Date

Friday, June 29, 2018

Venue

Meeting Room Kinanti 1, Ground floor
Hotel Salak Bogor
Ir. Juanda Street No.8, Bogor

Time

01:00 PM

Agenda

1. The Report of Board of Directors on the Company activity and the financial administration of the fiscal year 2017
2. Ratification of the audited Balance Sheet and Income Statement for the fiscal year 2017
3. Determination of the Net Income usage, including the dividend payout for the fiscal year 2017
4. Appoint a Public Accountant registered in OJK, to audit the Company's Financial Report for the fiscal year 2018, and delegation of authority to the Board of Directors to determine honorarium and other requirements of the appointment.