Date

Thursday, May 24, 2018

Venue

Hotel Mercure, Alam Sutera, Serpong-Tangerang

Time

10:00 (GMT+7)

Agenda

1. The Board of Directors Report of the Company concerning the Company's business activities and the financial administration of the Company for the financial year 2017.
2. Ratification of Company's Balance Sheet and Income Statement for the financial year 2017, which have been audited by the Public Accounting Firm Paul Hadiwinata, Hidajat, Arsono, Retno Palilingan and colleagues, and to release and discharge all Board member for the management and supervision conducted, as reflected in the Annual Report and Financial Statements.
3. The Company's Net Profit usage of the fiscal year 2017.
4. Authorise the Board of Commissioners to appoint a Public Accounting Firm to audit the Company's Financial Statement for the financial year 2018 and to determine the honorarium amount of the public accountant adn the other terms of appointment.