Date

Monday, May 15, 2017

Venue

Jakarta Room - PT. Lautan Luas Tbk
Graha Indramas, 10th floor,
AIP II KS Tubun street No. 77,
Jakarta 11410

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Financial Statements 2016.
2. Determination on the Use of Profit in 2016. Election of Public Accountant in 2017.
3. Determination of Remuneration of Board Members.