Date

Friday, June 23, 2017

Venue

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

Time

10:30 (GMT+7)

Agenda

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