Date

Thursday, April 19, 2018

Venue

Hotel Ayola Lippo Cikarang
Sriwijaya street Kav.19, Lippo Cikarang
Bekasi 19550

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report and the Company's Financial Report for the financial year 2017, and to release and fully discharge (acquite et de charge) to all Board members for the management and supervision in the financial year 2017.
2. Determination on the use of Company profits of the financial year 2017.
3. Election of a Public Accountant and / or a public Accountant Frim to audit the Company's financial statements of the financial year 2018.
4. Appointment and / or confirmation the composition of Board members, and determination of salaries / other benefits for Board members.