Date

Monday, November 19, 2018

Venue

Auditorium, 23rd floor
Menara Bank Danamon 
Jl. HR. Rasuna Said, Blok C. No. 10 Karet Setiabudi
Jakarta 12920

09:30 (GMT+7)

Agenda

1. Amendment to Article 11 of the Companys Articles of Association and restatement of the Companys Articles of Association.
2. Changes in the composition of the Board of Directors and / or the Board of Commissioners and / or the Sharia Supervisory Board.