Date

Friday, May 25, 2018

Venue

Head Office PT. Nusa Construction Enjiniring Tbk
ITS Tower Niffaro Park, 21st Floor
Pasar Minggu street No.18
Jakarta 12510

Time

16:30 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Annual Financial Statement and Board of Commissioners oversight report in the financial year  2017, and to release and discharge the Board members for the supervision and management in the fiscal year 2017.
2. Determination of the Company's profit usage of the financial year 2017.
3. Election of the Public Accountant for the fiscal year 2018.
4. Determination of salary / honorarium and other allowances for Board members.