Date

Wednesday, August 1, 2018

Venue

Mercantile Athletic Club, World Trade Center
Penthouse Floor, Jend Sudirman street Kav.31, Jakarta

Time

14:00 (GMT+7)

Agenda

Approval of the Board of Directors accountability report of and ratification of the Company's Annual account, and to release fully discharge the Board members for the management and supervision conducted in the financial year 2017
Approval of the Company's Profit usage of the financial year 2017
Approval on the election of a Public Accounting Firm / Public Accountant for the financial year  2018