Date

Monday, May 14, 2018

Venue

Nirvana Room 1
Aston Bogor Hotel & Resort
Bogor Nirwana Residence
Dereded street, Hero
South Bogor City

Time

10:00 (GMT+7)

Agenda

1. Approval of the Directors' Accountability Report on the Company's operations for the financial year 2017.
2. Approval and Ratification of the Company's Balance Sheet and Income statement for the financial year 2017.
3. Approval of the electino of an Independent Public Accountant Office to audit the Company's books for the financial year 2018.