Date | Thursday, May 9, 2019 |
Venue | Seminar Room 1, PT Bursa Efek Indonesia Bursa Efek Indonesia Building Jend Sudirman street Kav. 52-53 Jakarta 12190 |
Time | 10:00 (GMT+7) |
Agenda | AGM: - Approval of Annual Reports, including the Annual Report of the Board of Directors, Board of Commissioners Oversight Reports, and ratification of the Financial Statements of the financial year 2018.
- Determination on the use of the Company's net profit of the financial year 2018.
- Delegation of authority to the Directors of the Company to elect the Company's Public Accountant of the financial year 2019.
- Determination of salary/honorarium and benefits for Board of Commissioners, and authorise the Board of Commissioners to determine the salary, allowances, duties and authority of the Company's Board of Directors.
EGMS: - Appointment of Board of Commissioners.
- Adjustment of the Company's Articles of Association with the Indonesia Standard Industrial Classification.
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ERAA - PT. Erajaya Swasembada Tbk
Rp 440
+6 (+1,00%)