Date

Thursday, June 28, 2018

Venue

Ranadi’s residence
Jeruk Purut alley No.67N
Cilandak, South Jakarta

Time

02:00 PM

Agenda

1. Approval of the Annual Report and Ratification of the Annual Financial Statements 2017 (the Company) for the financial year ended on December 31, 2017
2. Determination of the Company's net profit (loss) usage of the fiscal year 2017
3. Delegation of authority to the Board of Commissioners for the appointment of Public Accounting Firm to audit the Company's financial statement in 2018
4. Determination of honorarium/salary and other allowances for Board of Commissioners and Board of the Company