Date

Friday, May 25, 2018

Venue

Seminar Room, BEI Tower 2, 1st Floor
Indonesia Stock Exchange Building
Jend. Sudirman Street Kav 52-53
Jakarta 12190

Time

09:00 AM

Agenda

1. Approval of the Annual Report of the Company for the financial year 2017.
2. Determination of the Company's net profit usage of the financial year 2017.
3. As a recommendation from Board of Commissioners to appoint Public Accounting Firm, Tanubrata Sutanto Fahmi Bambang & Rekan, to check the Financial Statements for the financial year 2018.