Date

Tuesday, May 8 2018

Venue

Bella Vista, Hotel The Jayakarta SP  Hayam Wuruk street 126
Jakarta 11180

Time

14:00 (GMT+7)

Agenda

1. The Board of Directors report regarding the course of the Company and the financial administration of the fiscal year 2017 and ratifciation of the Balance Sheet and income statement for the financial year 2017.
2. Determination of the Company's Net Income of the fiscal year 2017.
3. Determination of honorarium of Board of Commissioners and enact duties and authority of Board of Directors and the amount and type earning in 2018.
4. Election of a Public Accountant for the fiscal year 2018.