Date

Friday, October 2, 2015

Venue

Panin Bank Building, 4th Floor,
Jl. Jenderal Sudirman – Senayan
Jakarta 10270

Time

15.00 (GMT+7)

Agenda

1. Approval on the Amendment of the Company Articles of Association in complying the Financial Services Authority Regulation No.32/POJK.04/2014 on Planning and Conducting the General Meeting of Shareholder and No.33/POJK.04/2014 regarding the Board of Commissioner and Board of Directors of Issuers and Public Companies, as well as rearrangement the entire provisions of the Company Articles of Association.
2. Changes on the Composition of the Company Management.