Date

Friday, May 25, 2018

Venue

Cypress Ballroom, Grand Aston City Hall
Balai Kota 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 2017.
2. Determination on the use of the Company's profit of the financial year 2017.
3. Bank Business Plan 2018 by the Board of Directors (no decision taken in this agenda).
4. Delegation of authority to Board of Commissioners to appoint an Independent Public Accountant to audit the Company's financial statements of the financial year 2018, and authorise the Directors of the Company to determine the honorarium of the elected Public Accountant.
5. Approval of Corporate Action, Shares Repurchase of the Company.
6. Determination of Remuneration (Other Salaries and Benefits) and Tantiem of Board of Directors and Board of Commissioners.