Date

Friday, June 23, 2017

Venue

Meeting Room, Zest Hotel International
Pajajaran street No.27
Bogor 16128

Time

10:00 (GMT+7)

Agenda

1. The Directors Annual Report of the financial year 2016, and the ratification of the Company's Balance Sheet and Income Statement in the financial year 2016.
2. Determination on the use of the Company's profits of the financial year 2016.
3. Approval to elect an independent Public Accountant Firm to audit the Company's financial statements for the financial year 2017.
4. Determination of salaries, service fees and / or other benefits for Board members.