Date

Wednesday, June 6, 2018

Venue

Tiara Room, 3rd floor
Crowne Plaza Hotel
Jend. Gatot Subroto Road Kav. 2-3
Jakarta 12930

Time

11:00 AM

Agenda

1. The Board of Directors report on the course of the Company in the fiscal year 2017, including the Board of Commissioners oversight reports in the fiscal year 2017.
2. Approval of the Company's financial statement and comprehensive Income statement for the fiscal year 2017.
3. Determination of the Company's net profit usage for the fiscal year 2017.
4. Appointment of a Public Accountant for the fiscal year 2018.