Date

Tuesday, January 9, 2018

Venue

Sampoerna Strategic Square
North Tower, Level 3A
Anggrek 5 Function Room
Jend. Sudirman street Kav.45-46
Jakarta 12930

Time

09:30 (GMT+7)

Agenda

1. Dismiss all Board members, and to release and discharge all Board members, as of the date of EGMS.
2. Appointing new Board of Commissioners and Directors, as of the end of EGMS, with the Board members composition submitted at the EGM.