Date

Thursday, June 22, 2017

Venue

The Bridge Function Room - Aston Rasuna Jakarta
Taman Rasuna Apartment Complex
HR. Rasuna Said street
Jakarta 12960

Time

10:00 (GMT+7)

Agenda

1. Approval of the Directors accountability report of the course of the Company in the financial year 2016.
2. Approval and ratification of the balance sheet and income statement in the financial year 2016.
3. Approval of the election of an Independent Public Accountant Firm to audit the Company's books for the financial year 2017.