Date

Thursday, May 9, 2019

Venue

Cypress Ballroom, Grand Aston City Hall,
City Hall street 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 2018.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Submission of the Business Plan 2019 and the Company's Financial Action Plan by Board of Directors.
4. Delegation of authority to Board of Commissioners to elect an Independent Public Accountant to audit the Company's financial statements in the financial year 2019, and authorise the Company's Directors to determine the honorarium of the appointed Public Accountant.
5. Approval of the Corporate Action, Shares Buyback.
6. Determination of Remuneration (Other Salaries and Benefits) and Tantiem of Board members.