Date

Friday, June 29, 2018

Venue

The Bellevue Suites - Jakarta 
H. Nawi Street No 1 Radio dalam 
South Jakarta  12420

10:00 AM

Agenda

1. Annual Report of the Board of Directors on the course of the Company for the financial year ended on December 31, 2017 and Ratification of Company's Balance Sheet and Profit and Loss Statement for the financial year ended on December 31, 2017.
2. Appointment of Public Accountant of the Company for the Fiscal Year 2018 and delegation the authority the Board of Directors to determine the honorarium of the Public Accountant.
3. Determination of honorarium of the Board of Commissioners and delegation the authority the Board of Commissioners to determine the salaries and allowances of the Board of Directors of the Company.
4. Appointment of the Directors of the Company.