Date

Thursday, June 28, 2018

Venue

Diamond Room,Hotel Swiss BellNN  Tunjungan 

Tunjungan Street 101 Surabaya

Time

09:00 AM

Agenda

1. Approval of the Annual Report and ratification of the Company's to be audited Financial Statements of the financial year 2017, to release and discharge the members of Board of Directors and Commissioners for the management and supervision in the financial year 2017 (acquit et de charge)
2. Determination of the Company's Net Income usage of the fiscal year 2017
3. Determination of honorarium of Board of Directors and Board of Commissioners for the fiscal year 2018
4. Appointment of a Public Accountant for Financial Statements of the fiscal year 2018
5. Approval of Shareholders to the Company to convert Debt to Equity (debt to equity swap)