Date

Friday, May 26, 2017

Venue

Time

14:00 (GMT+7)

Agenda

1. ----
   1. Ratification of the Company's financial statements of the financial year 2016.
   2. Approval on the use of the Company's net profit of the financial year 2016.
2. Determination on the use of the Company's net profit of the financial year 2016.
3. Election of Public Accountant Firm for the financial year 2017.
4. Changes in the Board members composition.