Date

Friday, March 17, 2017

Venue

Truly Care Room, 6th floor Panorama Building

Tomang street No.63 Jakarta

Time

 09:30 (GMT+7)

Meetingresult

Approved to implement the Material Transactions in accordance with OJK Regulation No.IX.E.2 Attachment to Decree of the Chairperson of Bapepam and LK Number: Kep-614 / BL / 2011 dated November 28, 2011 regarding the Material Transactions and changes to the Main Business Activity, related to the plan of sales and transfer share ownership in PT. PANORAMA TOURS INDONESIA, the Company Subsidiary, and all shareholdings in PT. PANORAMA TOURS INDONESIA, the Company Subsidiary, by PT. DUTA CHANDRA KENCANA, the Company Indirect Subsidiary.