Date

Friday, May 18, 2018

Venue

Resto Nine
 MayJend. Sungkono Street 83
Surabaya 60242

Time

10:00 AM

Agenda

1. Approval of the Company's Annual Report for the fiscal year 2017 and ratification of the Company's Financial Statements for the fiscal year 2017.
2. Determination of the Company's Net Profit usage of the fiscal year 2017.
3. Determination of Remuneration for Board of Director members and Honorarium for Board of Commissioner members.
4. Appointment of the Public Accountant for the fiscal year 2018.
5. Dismissal and re-appointment of the Company's Board of Commissioners and Board of Directors.