Date

Friday, June 8, 2018

Venue

Orchid Meeting Room
Grand Tropic Suites' Hotel
LetJend. S. Parman Road Kav. 3 Slipi
Jakarta 11470

Time

08:30 AM (GMT+7)

Agenda

1. Approval of the Annual Report of the Company, including the ratification of the Financial Statements and Ratification of the Company's Board of Commissioners Oversight Report for the financial year 2017, and to release and discharge the Board members.
2. Determination of the Company's profit usage of the fiscal year 2017.
3. Appointment of a Public Accounting Firm to audit the Company's Financial Report for the fiscal year 2018.