Date

Thursday, June 7, 2018

Venue

Hotel Redtop
Pecenongan Street No. 72, Kebon Kelapa, Gambir
Jakarta 10120

Time

11:00 AM (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report of the Board of Directors of the Company and the Financial Administration of the Company for the fiscal year 2017, and ratification of the Company's Financial Statements, including the Financial statement and Income statement of the fiscal year 2017.
2. Delegation of authority to the Board of Directors for the appointment of an Independent Public Accountant to audit the Company's books for the fiscal year 2018 and determine the Independent Public Accountant honorarium and the other requirements of the appointment.