Date

Friday, May 11, 2018

Venue

Wisma BNI 46, 27th Floor
Jend. Sudirman Street Kav.1
Jakarta 10220

Time

10:00 AM (GMT +7)

Agenda

1. Appointment of Mr. Erwin Agung as a Director of the Company to replace Mrs. Penny Fonn (Fon Meau Lee).
2. Appointment of Mrs. Dortle Mikkelsen as a President Commissioner of the Company to replace Mr. Jan Van Acker.