Date

Wednesday, May 24, 2017

Venue

Hotel Travelers Suites Medan
Listrik Street No. 15
Medan

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the Ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2016.
2. Approval of the determination on the use of the Company's net profit of the financial year 2016.
3. Approval on the election of a Public Accountant to audit the Company's Financial Statements in the financial year 2017.