Date

Tuesday, December 29, 2016

Venue

Hotel Losari Roxy, VIP Room , Mezzanine Floor 
Gedung Bursa Efek Indonesia, Tower II, SCBD
Jl. K.H. Hasyim Ashari No.41
Jakarta 101150

Time

14:30 (GMT+7)

Agenda

1.  Amendments to the Articles of Association to comply with the Regulation of the Financial Services Authority.
2. Changes in composition of Company's management.