Date

Tuesday, May 22, 2018

Venue

Harris Hotel, Funky Room, 3A floor
Peta Road No.241 Pasir Koja
Bandung 40323

Time

15:30 (GMT+7)

Agenda

1. Approval of the Board of Directors Report regarding the circumstances and the Company progress in the Fiscal Year 2017 and the working plan of the Fiscal Year 2018.
2. Approval on the audited Financial Statement of the Fiscal Year 2017.
3. Approval on the Company's Net Income usage of the Fiscal Year 2017.
4. Approval on the delegation of authority to the Board of Commissioners to appoint a Public Accounting Firm to audit the Financial Statements of the Fiscal Year 2018.