Date

Monday, June 4, 2018

Venue

Coral Room, Vasa llotel
HR. Muhanrrnad Road 31
Surabaya

Time

04:00 PM (GMT+7)

Agenda

1. The report of Board of Commissioners and Board of Directors for the fiscal year 2017.
2. Ratification of the Balance Sheet and Income Statement of the fiscal year 2017.
3. Determination and approval of the Company's profit usage of the fiscal year 2017.
4. Appointment of a Public Accountant for the fiscal year 2018.
5. Determination of honorarium/salary and other benefits for Board members.