Date

Thursday, September 27, 2018

Venue

Wijaya II street No.168, Kebayoran Baru, South Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Financial Statements.
2. Election of a Public Accountant
3. Determination of the honorarium of Board members.
4. Approval of changes in the Company management composition.