Date

Tuesday, February 12, 2019

Venue

Coral Room, 3rd Floor
Grand Mercure Hotel Harmoni, Jakarta
Hayam Wuruk street No. 36-37,
Central Jakarta 10120

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of Directors Decree No. SK.2018.026 / D|R-SDM regarding the Determination of Nominations for candidates of Board of Commissioners and Directors of the Company.
2. Change of the Board members composition.