Date

Monday, May 28, 2018

Venue

Gerbera Room, Mezzanine Floor,
Hotel Mulia Senayan Jakarta
Jl. Asia Afrika 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 resolution on the use of Company’s profit of the financial year 2017.
3. Approval of the appointment of Public Accountants to audit the financial statements of the Company for the financial year 2018.