Date

Tuesday, June 26, 2018

Venue

Gozco Building 5th Floor
Darmo Street No.54-56
Surabaya

Time

11:00 AM

Agenda

1. Annual Report of the Company, including ratification of the Financial Statement and Supervision Report of Board of Commissioner for the Fiscal Year 2017.
2. Determination of the Company's profit usage of the Fiscal Year 2017,
3. Appointment of the Public Accountant for Fiscal Year 2018.
4. Determination of salary / honorarium / allowances for members of Board of Directors and Board of Commissioners for the Fiscal Year 2018
5. Changes of the Board of Directors.