Date

Thursday, June 8, 2017

Venue

Pajajaran Meeting Room 1
Hotel Salak Bogor
Ir. H. Juanda street No.8
Bogor

Time

11:00 (GMT+7)

Agenda

1. The Board of Directors Report on the course of the Company and the financial administration of the financial year 2016.
2. Ratification of the audited Balance Sheet and Income statement of the financial year 2016.
3. Determination on the use of Net Profit of the Financial Year 2016 and dividend distribution.
4. Election a Public Accountant registered in OJK, to audit the Company's financial statements of the 2017 Financial Year, and authorise the Company's Directors to determine the honorarium and other appointment requirements.