Date

Tuesday, June 26, 2018

Venue

Gozco Building 5th floor.  Darmo street 54-56 Surabaya

Time

10:30 AM

Agenda

1. The Company's Annual Report, including ratification of the Financial Statements and Supervision Report of Board of Commissioners for the fiscal year 2017.
2. Appointment of Public Accountant for the fiscal year 2018, by authorizing Board of Commissioners to appoint a Public Accountant to audit the Company's Financial Statements and the requirements.
3. Determination of salary / honorarium / other allowances for members of Board of Directors and Board of Commissioners for the fiscal year 2018.
4. Change of the Company management.