Date

Monday, May 28, 2018

Venue

Shangri-La Hotel
Mayjen. Sungkono Road  No.120, Pakis
Surabaya 60256

Time

02:30 PM

Agenda

1. Approval of the Company's Annual Report 2017, including the Company's Activity Report, Oversight Report of Board of Commissioners, and Ratification of the Company's Financial Statements 2017.
2. Determination of the Net Income usage, including the dividend distribution of the Fiscal Year 2017.
3. Appointment of a Public Accounting Firm to audit the Company's Financial Report for the fiscal year 2018.
4. Determination of honorarium for Board member for the Fiscal Year 2018.