Date

Friday, June 8, 2018

Venue

Uniplaza Building, East Tower, 8th Floor
Letjend. Haryono MT Street No. A-1
Medan

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, ratification of Financial Statements, and Acquit et De charge.
2. The Company's profit usage .
3. Election of a Public Accountant.
4. Determination of Salaries and / or Allowances for Board members.
5. Changes in the Company's Board of Directors.