Date

Friday, May 11 2018

Venue

Jakarta Room - PT. Lautan Luas Tbk
Graha Indramas, 10th Floor
AIP II KS Tubun street No. 77
Jakarta 11410

Time

14:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Annual Report and Ratification of the 2017 Financial Report.
2. Determination on the use of Profit in 2017. Election of a Public Accountant for 2017.
3. Election of a Public Accountant Firm  for 2018.
4. Determination of remuneration of Board members.

EGMS:

Amendment to the Company's Articles of Association.