Date

Friday, April 27, 2018

Venue

Mahogany Room, Hotel Aryaduta Lippo Village
Bulevar Jend. Sudirman street No.401
Lippo Village 1300
Tangerang 15811

Time

09:30 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report for the financial year 2017, and to release and full discharge of responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2017.
2. Determination on the use of the Company's profits of the financial year 2017.
3. Appointment of the Board members composition.
4. Election of a Registered Public Accountant Frim to audit the Company's books for the financial year 2018.