Date

Friday, March 17, 2017

Venue

Meeting Room "Trully Care",
Panorama Tours Building, 6th floor
Tomang street No.63,
Jakarta 11440

Time

11:00 (GMT+7)

Agenda

1. Shareholder Approval to conduct material transactions in accordance with OJK regulation No.IX.E2 related to the plan of sale and transfer all share ownership in PT. Panorama Tours Indonesia.