Date

Thursday, April 5, 2018

Venue

Masamba Ballroom,
Hotel Aryaduta Makassar
Somba Opu Street No.297 Makassar
South Sulawesi 90111

Time

09:00 (GMT+8)

Agenda

1. Approval and ratification of the Company's Annual Report for the financial year 2017, and to releae and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision conducted for the financial year 2017.
2. Determination on the use of the Company's profits of the financial year 2017.
3. Changes in the Board members composition, including the Company's Independent Commissioner, and determination of honorarium and other benefits for Board of Commissioners, and salaries and other benefits for Board of Directors.
4. Election of a Public Accountant Frim to audit the Company's Financial Report for the financial year 2018.