Date

Wednesday, February 7, 2018

Venue

The Ritz-Carlton Jakarta Pacific Place
Sudirman Central Business District (SCBD)
Jend. Sudirman street Kav. 52-53
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1. Approval on the addition of Board members.
2. Approval to increase capital with Pre-emptive Rights.