Date

 Tuesday, January 31, 2017

Venue

Ruang Strata, Hotel Alila Jakarta, Lantai 5 
Jl. Pecenongan, Kav. 7-17
Jakarta 10120

Time

 10:00 WIB

Agenda
  1. Changes in the composition of Board of Commissioners. As mandated by the Regulation No. 40 year 2007 regarding the Limited Liability Company, replacing the Board of Commissioner must be approved first by General Meeting of Shareholders. Therefore, the Company submit this agenda at EGM.
  2. Amendment to the Articles of Association. As specified in the Articles of Association of the Company and the Company Law, the Articles of Association of the Company must obtain prior approval from AGM. Therefore, the Company submit this agenda at EGM.

Changes in the composition of Board of Commissioners. As mandated by the Regulation No. 40 year 2007 regarding the Limited Liability Company, replacing the Board of Commissioner must be approved first by General Meeting of Shareholders. Therefore, the Company submit this agenda at EGM.
Amendment to the Articles of Association. As specified in the Articles of Association of the Company and the Company Law, the Articles of Association of the Company must obtain prior approval from AGM. Therefore, the Company submit this agenda at EGM.

Source:
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