Date

Tuesday, June 5, 2018

Venue

Nirwana Room
Hotel Shangri-la
Mayjend. Sungkono Road No 120,Surabaya

10:00 AM

Agenda

1. Approval of the Financial Statements and Ratification of the Company establishment for the financial year of 2017
2. Approval of the profit usage for the fiscal year 2017 and the determination on Cash Dividend distribution to shareholders;
3. Appointment of Public Accountant to audit fiscal year 2018 and delegate the authority to the Board of Directors of the Company to determine the honorarium amount and the requirements of the Public Accountant