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  • CORPORATE GOVERNANCE
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    • Financial Reports
    • Annual Reports
    • Investor Update
    • Prospectus
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  • SOCIAL AND EVENTS
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  • ERASPACE
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Erajaya

  • ABOUT US
    • Company Profile
    • Vision & Mission
    • Awards
    • Milestones
    • Management Profile
  • CORPORATE GOVERNANCE
  • LINE OF VERTICALS
  • INVESTOR RELATIONS
    • Financial Highlights
    • Financial Reports
    • Annual Reports
    • Investor Update
    • Prospectus
    • General Meeting of Shareholders
    • Stock Price Information
  • SOCIAL AND EVENTS
    • Newsroom
    • ESG
    • CSR Events
  • ERASPACE
  • EN
    • Indonesia
    • English

General Meeting of Shareholders

  • Investor Relations
  • General Meeting of Shareholders

2022

23 Jun
2021 Fiscal Year AGMS Notification

Thursday, 10:00 AM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD
23 Jun
2021 Fiscal Year AGMS Material

Thursday, 10:00 AM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD
23 Jun
2021 Fiscal Year AGMS Invitation

Thursday, 10:00 AM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD
23 Jun
2021 Fiscal Year AGMS Power of Attorney for Legal Entities

Thursday, 10:00 AM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD
23 Jun
2021 Fiscal Year AGMS Power of Attorney for Individuals

Thursday, 10:00 AM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD
23 Jun
2021 Fiscal Year AGMS Code of Conducts

Thursday, 10:00 AM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD
23 Jun
Profile of the new composition of The Company’s Management

Thursday, 10:00 AM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD
23 Jun
Schedule & Procedure of Cash Dividend Payment

Thursday, 10:00 AM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD
23 Jun
2021 Fiscal Year AGMS Minutes

Thursday, 10:00 AM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD

2021

25 May
2020 Fiscal Year AGMS Notification

Tuesday, 02:00 PM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD
25 May
2020 Fiscal Year AGMS Invitation

Tuesday, 02:00 PM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD
25 May
2020 Fiscal Year AGMS Material

Tuesday, 02:00 PM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD
25 May
2020 Fiscal Year AGMS Code of Conducts

Tuesday, 02:00 PM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD
25 May
2020 Fiscal Year AGMS Power of Attorney for Legal Entities & Individuals

Tuesday, 02:00 PM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD
25 May
2020 Fiscal Year AGMS Minutes

Tuesday, 02:00 PM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD
25 May
Schedule & Procedure of Cash Divident Payment

Tuesday, 02:00 PM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD
25 Mar
Announcement of Schedule and Procedure of Split Stock

Thursday, 03:00 PM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD
03 Mar
2021 Fiscal Year EGMS Notification

Wednesday, 03:00 PM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD
03 Mar
2021 Fiscal Year EGMS Invitation

Wednesday, 03:00 PM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD
03 Mar
2021 Fiscal Year EGMS Code of Conducts

Wednesday, 03:00 PM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD
03 Mar
2021 Fiscal Year EGMS Power of Attorney for Legal Entities & Individuals

Wednesday, 03:00 PM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD
03 Mar
2021 Fiscal Year EGMS Material

Wednesday, 03:00 PM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD
03 Mar
2021 Fiscal Year EGMS Minutes

Wednesday, 03:00 PM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD

2020

18 Jun
2019 Fiscal Year AGMS Minutes

Thursday, 10:00 AM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD
16 Jun
2019 Fiscal Year AGMS Notification

Tuesday, 10:00 AM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD
16 Jun
2019 Fiscal Year AGMS Invitation

Tuesday, 10:00 AM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD
16 Jun
2019 Fiscal Year AGMS Material

Tuesday, 10:00 AM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD

2019

22 May
2018 Fiscal Year Second EGMS Minutes

Wednesday, 10:00 AM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD
13 May
2018 Fiscal Year EGMS Second Invitation

Monday, 10:00 AM (1 Hrs)

At Erajaya Plaza, Jl. Bandengan Selatan No. 19 - 20, Pekojan - Tambora, Jakarta Barat

DOWNLOAD
10 May
2018 Fiscal Year AGMS & EGMS Minutes

Friday, 10:00 AM (1 Hrs)

At Seminar Room 1, PT Bursa Efek Indonesia, Jl. Jend Sudirman Kav.52-53, Jakarta

DOWNLOAD
16 Apr
2018 Fiscal Year AGMS & EGMS Invitation

Tuesday, 10:00 AM (1 Hrs)

At Seminar Room 1, PT Bursa Efek Indonesia, Jl. Jend Sudirman Kav.52-53, Jakarta

DOWNLOAD
01 Apr
2018 Fiscal Year AGMS & EGMS Notification

Monday, 10:00 AM (1 Hrs)

At Seminar Room 1, PT Bursa Efek Indonesia, Jl. Jend Sudirman Kav.52-53, Jakarta

DOWNLOAD

2018

25 Apr
2017 Fiscal Year AGMS & EGMS Minutes

Wednesday, 02:00 PM (1 Hrs)

At Seminar Room 3, PT Bursa Efek Indonesia, Jl. Jend Sudirman Kav.52-53, Jakarta

DOWNLOAD
31 Mar
2017 Fiscal Year AGMS & EGMS Invitation

Saturday, 02:00 PM (1 Hrs)

At Seminar Room 3, PT Bursa Efek Indonesia, Jl. Jend Sudirman Kav.52-53, Jakarta

DOWNLOAD
16 Mar
2017 Fiscal Year AGMS & EGMS Notification

Friday, 02:00 PM (1 Hrs)

At Seminar Room 3, PT Bursa Efek Indonesia, Jl. Jend Sudirman Kav.52-53, Jakarta

DOWNLOAD

2017

22 Jun
2016 Fiscal Year AGMS Minutes

Thursday, 09:00 AM (1 Hrs)

At Seminar Room PT Bursa Efek Indonesia Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12910

DOWNLOAD
20 Jun
Revision of 2016 Fiscal Year AGMS Invitation

Tuesday, 09:00 AM (1 Hrs)

At Seminar Room PT Bursa Efek Indonesia Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12910

DOWNLOAD
22 May
2016 Fiscal Year AGMS Invitation

Monday, 10:00 AM (1 Hrs)

At Seminar Room PT Bursa Efek Indonesia Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12910

DOWNLOAD
05 May
2016 Fiscal Year AGMS Notification

Friday, 10:00 AM (1 Hrs)

At Seminar Room PT Bursa Efek Indonesia Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12910

DOWNLOAD

2016

13 Jun
2015 Fiscal Year AGMS Minutes

Monday, 10:00 AM (1 Hrs)

At Seminar Room PT Bursa Efek Indonesia Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12910

DOWNLOAD
18 May
2015 Fiscal Year AGMS Invitation

Wednesday, 10:00 AM (1 Hrs)

At Seminar Room PT Bursa Efek Indonesia Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12910

DOWNLOAD
03 May
2015 Fiscal Year AGMS Notification

Tuesday, 10:00 AM (1 Hrs)

At Seminar Room PT Bursa Efek Indonesia Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12910

DOWNLOAD

2015

12 Jun
Dividend Distribution Schedule Revision

Friday, 10:00 AM (1 Hrs)

At Seminar Room PT Bursa Efek Indonesia Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12910

DOWNLOAD
11 Jun
2014 Fiscal Year AEGMS Notification

Thursday, 10:00 AM (1 Hrs)

At Seminar Room PT Bursa Efek Indonesia Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12910

DOWNLOAD
09 Jun
2014 Fiscal Year AEGMS Minutes

Tuesday, 10:00 AM (1 Hrs)

At Seminar Room PT Bursa Efek Indonesia Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12910

DOWNLOAD
18 May
2014 Fiscal Year AEGMS Invitation

Monday, 10:00 AM (1 Hrs)

At Seminar Room PT Bursa Efek Indonesia Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12910

DOWNLOAD

ABOUT US

  • Company Profile
  • Vision & Mission
  • Awards
  • Milestones
  • Management Profile

INVESTOR RELATIONS

  • Financial Highlights
  • Financial Reports
  • Annual Reports
  • Investor Update
  • Prospectus
  • General Meeting of Shareholders
  • Stock Price Information

SOCIAL AND EVENTS

  • Newsroom
  • ESG
  • CSR Events
CORPORATE GOVERNANCE
LINE OF VERTICALS
CAREER
CONTACT US
ERASPACE
DISCLAIMER

GET IN TOUCH

Jl. Bandengan Selatan No.19-20
Pekojan - Tambora, Jakarta Barat
11240, Indonesia
P. +62 21 690 5788
F. +62 21 690 5789
M. corporate@erajaya.com
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