Date

Monday, June 4, 2018

Venue

Shangri-La Hotel
Mayjend Sungkono Road No. 120
Surabaya - 60256

10:00 AM

Agenda

1. Approval of Annual Report and Ratification of Financial Statements for fiscal year 2017.
2. Determination of the usage from net income 2017.
3. Appointment of Public Accountant to audit Financial Report of fiscal year 2018.
4. Determination on salaries and / or allowances of the Board of Commissioners and Board of Directors of the Company.