Date

Friday, May 18, 2018

Venue

Sidoluhur Ballroom Aston Solo Hotel
Slamet Riyadi 373 street Surakarta,
Solo, Central Java

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the ratification of the Financial Statements, the Directors Report and the Board of Commissioners Oversight report in the financial year 2017, and to release and fully discharge of all responsibilities (acquit et 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. Election of a Public Accountant to audit the Company's Financial Report in the financial year 2018, and authorise the Company's Directors to determine the honorarium and elect the accountant and the other terms of the appointment.
4. Determination of salaries and benefits for Board members.