Date

Wednesday, May 23, 2018

Venue

Gerbera Room, Mezzanine floor,
Hotel Mulia Senayan Jakarta,
Asia Afrika Street Senayan
Jakarta 10270

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report for the financial year 2017 and the Financial Statements for the financial year 2017.
2. Approval of the Company’s profit usage of the financial year 2017.
3. Approval on the appointment of a Public Accountant to audit the financial statements of the Company for the financial year 2018.
4. Approval on the appointment of Directors and Board of Commissioners of the Company.