Date

Thursday, April 26, 2018

Venue

Financial Club
CIMB Niaga Graha Building
Jend. Sudirman street Kav.58
Jakarta 12190

Time

09:00 (GMT+7)

Agenda

1. The Board of Directors report regarding the course of the Company and financial management in the financial year 2017.
2. Approval and ratification of balance sheet and Income statement of the financial year 2017.
3. Determination and approval of the use of profits obtained in the financial year 2017.
4. Election of a Public Accountant to audit the Company's Financial Report in the financial year 2018 .
5. Changes in the Board members composition.