Date

Friday, June 2, 2017

Venue

Nirwana Room, ShangriLa Hotel
Mayjen. Sungkono street No.120
Surabaya

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Annual Account in the Financial Year 2016.
2. Approval on the use of profits of the fiscal year 2016, and the determination of dividend distribution to shareholders.
3. Election of a Public Accountant to audit the financial year 2017, and authorise the Directors to determine the honorarium and requirements of the Public Accountant.
4. Appointment of the Company management for the period of 2017-2020.