Date

Tuesday, June 26, 2018

Venue

Sheraton Grand Jakarta Gandaria City Hotel
Sultan Iskandar Muda street, Kebayoran-Jakarta 12240

Time

10:30 AM

Agenda

1. Approval and ratification of the Annual Report of the Company including the Financial Statements for the financial year 2017, including the Board of Directors report and sueprvision report of Board of Commissioners.
2. Determination of the Company's Net Profit usage of the fiscal year 2017
3. Appointment of a Public Accountant to audit the Company's Financial Statement for the financial year 2018