Date

Wednesday, May 9, 2018

Venue

Hotel Gumaya
Gajah Mada Road No.59-61
Semarang

Time

09:30 AM (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Financial Statements of the fiscal year 2017.
2. Approval on the Company's profit usage of the fiscal year 2017, the dividends distribution and the amendment of Article 4 paragraph 2 of the Company's Articles of Association related to the interim dividends distribution.
3. Determination of honorarium for the Board members.
4. Election of a Public Accountant to audit Company's books of the fiscal year 2018 and determine honorarium.