Date

Wednesday, May 25, 2016

Venue

Cypress Ballroom, Grand Aston City Hall,
Balai Kota No.1, Medan,
North Sumatra

Time

10:00 (GMT+7)

Agenda

1. Approval of the Directors Annual Report and Ratification of the Company's Financial Statements of the financial year 2015.
2. Determination on the use of the Company's profit of the financial year 2015.
3. Submission of the Bank Corporate Business Plan 2016 by the Board of Directors (no decision taken).
4. Delegation of authority to Board of Commissioners to elect an Independent Public Accountant to audit the Company's financial statements of the financial year 2016, and authorise the Directors to determine the honorarium of the appointed Public Accountant.
5. Change of the Board members composition.
6. Determination of Remuneration (Other Salaries and Benefits) and Tantiem of Board members.