Date

Wednesday, May 9, 2018

Venue

Auditorium Serba Guna, MM2100 Industrial Estate
Sumatra Street Block C2, West Cikarang
Bekasi 17530

Time

10:00 AM (GMT+7)

Agenda

1. Approval of the Company's Annual Report for the fiscal year 2017, including the Board of Directors Accountability Report and the Board of Commissioners oversight report.
2. Approval of the Company's Financial Statements for the fiscal year 2017.
3. Approval on the Company's net profit usage of the fiscal year 2017.
4. Approval of the appointment of a Public Accountant to audit the Company's Financial Statement for the fiscal year 2018.