Date

Thursday, May 24, 2018

Venue

Head Office of PT. Nusa Konstruksi Engineering Tbk
ITS Tower Niffaro Park, Level 21,
Pasar Minggu street No.18,
Jakarta 12510

Time

16:30 (GMT+7)

Agenda

1. Approval of the Annual Report, including Ratification of the Annual Financial Report and the Board of Commissioners Oversight Report of the financial year 2017, and to release and discharge of responsibilities to all Board members for the supervision and management during the financial year 2017
2. Determination on the use of the Company's profit of the financial year 2017.
3. Election of the Company's Public Accountant for the financial year 2018.
4. Determination of salary/honorarium and other benefits for Board members.