Date

Wednesday, December 19, 2018

Venue

Meeting Room, PT Panasia Indo Resources Tbk.
Moh. Toha street Km. 6,
Bandung

Time

09:00 (GMT+7)

Agenda

  1. Approval of the plan to sell the shares of a subsidiary, PT Sinar Tambang Arthalestari owned by the Company.
  2. Approval of the plan to sell the shares of a subsidiary, PT. Bima Indo Perkasa owned by the Company.
  3. Change of the Board members composition.
HDTX - PT. Panasia Indo Resources Tbk

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