Date

Venue

Ruang Vanda 1, Gedung Pasadenia
Jl. Pacuan Kuda Raya No.27 Pulomas
Jakarta 13210

Time

Agenda

1. Changes in the Board of Commissioners and the Board of Directors.
2. Appointing the Independent Public Accountant to audit the financial statements of the Company for the financial year ended on December 31, 2017 and granting the authority to the Board of Directors to implement the Independent Public Accountant honorarium and other appointing requirements.