Date

Thursday, May 17, 2018

Venue

Shangri-La Hotel
Mayjend Sungkono street No. 120
Surabaya

Time

14:00 (GMT+7)

Agenda

1. The Company's Directors Report on the course of the Company and Finance for the financial year 2017.
2. Approval and ratification of the Company's Balance Sheet and Income Statement for the financial year 2017.
3. Determination and approval on the use of the Company's profits of the financial year 2017.
4. Election of an Independent Public Accountant Firm as the Company's Public Accountant in the financial year 2018.