Date

Wednesday, June 27, 2018

Venue

Amaris Hotel Pancoran, Meeting Room
Pasar Minggu Street No. 15A, South Jakarta

Time

02:00 PM

Agenda

1. Approval of the Annual Report of Board of Directors and Supervisio report of Board of Commissioners for the fiscal year 2017
2. Approval and ratification of the Company's Annual Financial Report for the financial year 2017
3. Approval of the Company's profits usage of the fiscal year 2017
4. Approval on the appointment of Independent Public Accountants to audit the Company's Financial Statement for the financial year 2018
5. Approval of changes in the Company management