Date

Tuesday, May 15, 2018

Venue

VASA Hotel Surabaya
HR. Muhammad street No.31
Surabaya

Time

10:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report for the financial year 2017.
2. Determination on the use of the Company's profit for the fiscal year 2017.
3. Election of a Independent Public Accountant to audit the Company's Financial Statements for the financial year 2018.
4. Determination of honorarium and other benefits for Board members.
5. Approval of changes in the shares par value from Rp. 100 per share to Rp. 20, and amendment of the Article 4 of the Company's articles of association regarding the Company's capital.