Date

Tuesday, June 26, 2018

Venue

Bromo Room 5th Floor, Bank Building Jatim Head Office
Basuki Rachmad Street 98-104 Surabaya

Time

07:30 AM

Agenda

1. Amendment to the Company Articles of Association;
2. Determination on the changes of Duties and Authority of the Company Management;
3. Changes in the Company Manual Book.