Date

Friday, June 29, 2018

Venue

Hotel Amaris Tebet, 2nd floor 
 Amaris Room 1 & 2 
Prof. Dr. Soepomo SH No.33 Road, West Tebet 
South Jakarta 12810

Time

10:00 AM

Agenda

1. Approval of the Annual Report and Ratification of the Company's Financial Statements for the Fiscal Year ended on December 31, 2017.
2. Appointment of a Public Accountant to audit the Company's Financial Report for the Fiscal Year 2018.
3.  Approval on the Honorarium of Board of Commissioners, and Salaries and Allowance of Board of Directors of the Company for Fiscal Year 2018.