Erajaya

General Meeting of Shareholders

2023

06 Sep
2023 EGMS Notification

Wednesday, 10:00 AM (1 Hrs)

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

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06 Sep
2023 EGMS Material & Invitation

Wednesday, 10:00 AM (1 Hrs)

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

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06 Sep
1st Agendum: Profile of BOD Candidates

Wednesday, 10:00 AM (1 Hrs)

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

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06 Sep
2nd Agendum: Disclosure related to The Company's Plan to Implement MESOP

Wednesday, 10:00 AM (1 Hrs)

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

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06 Sep
2023 EGMS Power of Attorney for Legal Entities & Individuals

Wednesday, 10:00 AM (1 Hrs)

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

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06 Sep
2023 EGMS Power of Attorney for Independent Party

Wednesday, 10:00 AM (1 Hrs)

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

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06 Sep
Code of Conduct EGMS 2023

Wednesday, 10:00 AM (1 Hrs)

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

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06 Sep
2023 Fiscal Year EGMS Minutes

Wednesday, 10:00 AM (1 Hrs)

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

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30 Jun
2022 Fiscal Year AGMS Notification

Friday, 10:00 AM (1 Hrs)

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

DOWNLOAD
30 Jun
2022 Fiscal Year AGMS Material & Invitation

Friday, 10:00 AM (1 Hrs)

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

DOWNLOAD
30 Jun
2022 Fiscal Year AGMS Power of Attorney for Legal Entities & Individuals

Friday, 10:00 AM (1 Hrs)

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

DOWNLOAD
30 Jun
2022 Fiscal Year AGMS Power of Attorney for Independent Party

Friday, 10:00 AM (1 Hrs)

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

DOWNLOAD
30 Jun
Profile of The Company’s New Management Candidates

Friday, 10:00 AM (1 Hrs)

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

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30 Jun
Code of Conduct Annual General Meeting of Shareholders 2022

Friday, 10:00 AM (1 Hrs)

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

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30 Jun
2022 Fiscal Year AGMS Minutes

Friday, 10:00 AM (1 Hrs)

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

DOWNLOAD
30 Jun
Schedule & Procedure of Cash Dividend Payment

Friday, 10:00 AM (1 Hrs)

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

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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

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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

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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

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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

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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

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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