Date

Monday, July 31, 2017

Venue

The Bridge Function Room
Aston Rasuna Jakarta
Taman Rasuna Apartment Complex
HR. Rasuna Said street – Jakarta

Time

10.00  - 12.00 (GMT+7)

Agenda

AGMS:

1.  Approval of the Board of Directors Accountability Report on the Company's operations in the financial year 2016.
2. Approval and ratification of the balance sheet and income statement in the financial year 2016.
3. Approval on election of an Independent Public Accountant Firm to audit the Company's books in the Financial Year 2017.