Date

Friday, June 22 2018

Venue

Four Point by Sheraton
Gerbera Room, L Floor
Jend. Gatot Subroto street No.395
Medan, North Sumatera

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Company's Annual Report for the financial year 2018, includes the Company's Activity Report, the Board of Commissioners Oversight Report and Financial Statements of the Fiscal Year 2018.
2. Determination on the use of net income of the financial year 2018.
3. Appointment of a Public Accountant to audit the Company's financial statements for the financial year 2019.
4. Determination of remuneration for Board members.