Date

Friday, May 14, 2018

Venue

Tournament Room, Club House
Bukit Darmo Golf street Block G-2,
Surabaya 60226

Time

09:30 (GMT+7)

Agenda

1. Approval and Ratification of Financial Statements 2017.
2. Board of Commissioners oversight report, and to release and discharge of all responsibilities (acquit et de charge) to Board of Directors and Board of Commissioners for the management and supervision carried out during the Financial Year 2017.
3. Determination on the use of profit determined by the GMS.
4. Election of Public Accountant Firm.
5. Change of domicile from Khairil Anwar 21 street, Surabaya to Management Office Lenmarc Mall, 6th floor, Mayjen Yono Soewoyo street No.9, Surabaya