| Date | Monday, June 25, 2018 |
| Venue | Lumire Hotel, Kepodang Room 2nd floor
Senen Raya Road No.135, Central Jakarta |
| Time | 09:00 AM |
| Agenda | - Report of the Board of Directors on the activity of the Company and the Financial Statement of the Company for the financial year ended on December 31, 2017.
- Approval of the Annual Report 2017, including ratification the Financial Statements for the fiscal year ended on December 31, 2017, and Board of Commissioners Supervisory Report.
- Appointment of a Public Accountant that will audit the Company's books for the fiscal year 2018.
- Determination of the Company's net profit usage of the fiscal year 2017.
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KONI - PT. Perdana Bangun Pusaka Tbk
Rp 1.510
-260 (-15,00%)
