Date

Venue

Gedung Uniplaza, East Tower, Lantai 8 
Jl. Letjend. Haryono M.T. Nomor A-1 
Medan

Time

Agenda

1. Approval of the Annual Report, Ratification of the Financial Statements and Granting acquit et decharge.
2. The use of the Profit of the Company.
3. Appointment of Public Accountant.
4. Determination of salary and/or benefits of Directors and Board of Commissioners of the Company.