Date

Monday, May 28, 2018

Venue

Top Food Tower
Jalur Sutra Barat Road No.3 Panunggangan, Pinang, Tangerang
Banten

Time

09:30 AM (GMT+7)

Agenda

1. Approval of the Company's Annual Report and Ratification of the Company's Financial Statements for the fiscal year 2017.
2. Appointment of a Public Accountant to audit the Company's books in the fiscal year 2018.
3. Appointment of the Board members.
4. Determination of salaries and allowances for the Board of Commissioners and delegation of authority to the Board of Commissioners to determine the amount of salaries and benefits of Board of Directors.