Date

Tuesday, April 24, 2018

Venue

Multifunction Room, Easton Commercial Center, 3rd floor, Gunung Panderman street Kav.05 Lippo Cikarang
Bekasi 17550

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report in the financial year 2017, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision conducted in the financial year 2017.
2. Determination on the use of the Company's profits of the financial year 2017.
3. Election of a Registered Public Accountant Firm to audit the Company's books for the financial year 2018.