Date

Thursday, October 26, 2017

Venue

Office of PT Integra Indocabinet Tbk
Betro street No. 678 Sedati, Sidoarjo.

Time

14:00 (GMT+7)

Agenda

1. Approval and election of a Public Accountant firm to audit the Company's books for the financial year 2017, and determination of honorarium of the Public Accountant Office and other terms of appointment.
2. Approval to Board of Directors to transfer, right release, or pledge, either in part or all, of the Company's assets related to the Company's debt to the Company's creditors, which are banking institutions and / or other financial institutions.