Date

Friday, June 16, 2017

Venue

The Company Office
Muncul Street No.1 Gedangan,
Sidoarjo-East Java

Time

10:00 (GMT+7)

Agenda

1. The Board of Directors Report on the course of the Company and administration in 2016, and the Board of Commissioners Oversight Report of the financial year 2016, and Approval and Ratification of the Company's Annual Financial Statements, Annual Reports and the Board of Commissioners Oversight Report of the financial year 2016.
2. Approval of the Company's audited Balance Sheet and Income statement of the financial year 2016.
3. Election of a Public Accountant.
4. Determination of remuneration for Board members.