Date

Monday, June 25, 2018

Venue

Shangri-La Hotel 
Jl. Mayjen Sungkono No.120  Street
Surabaya

11:00 AM

Agenda

1. The approval of the Company's Annual Report 2017 includes the Supervision Report of the Board of Commissioners, the Report of the Board of Directors regarding the activities of the Company, and the approval of the Company's consolidated financial statements audited by the public accountant as well as to release and fully discharge the members of the Board of Directors and Commissioners on supervision in the financial year ended on December 31, 2017 (aqcuit et de charge).
   
   
2. Determination on the Net income usage of fiscal year 2017.
3. Appointment of a Public Accountant to audit the Company's Financial Statements for the Fiscal Year 2018.
4. The delegation of authority to the Board of Commissioners to determine the honorarium of the Board of Directors and Commissioners of the Company, as well as distribute the Tasks and Authorities.
5. Changes of the composition of the company management.
6. The delegation of authority to the Board of Directors with the approval of the Board of Commissioners to add more financing facility, transfer and dispose of the rights and guaranty most or all of the Company's and Subsidiaries' property for the expansion of the Company and its Subsidiaries.