Date

Thursday, December 3, 2015

Venue

Ruang Training PT. Argo Pantes Tbk
Jl. M.H Thamrin KM.4 Cikokol
Tangerang 151117

Time

10:30 (GMT+7)

Agenda

1. Amendment to Article 3 of the Company’s Articles of Association.
2. Amendment to the Company’s Articles of Association in line with the regulations of Financial Service Authority