Date

Venue

Vasa Hotel Surabaya 
Jl. HR. Muhammad No. 31, Surabaya - Indonesia.

Time

Agenda

AGM:

1. Approval and ratification of the Company's Annual Report for the financial year ended on December 31, 2016 and the Financial Statement for the financial year ended on December 31, 2016.

2. Approval of the use of the Company's profit for the financial year ended on December 31, 2016.

3. Appointment to the Independent Public Accountants to audit the Company's Financial Statement for the financial year ended on December 31, 2017.

4. Arrangement to the honorarium and other allowances of the members of the Board of Commissioners and Board of Directors of the Company.