Date

Friday, March 1, 2019

Venue

Edelweiss Ballroom
Hotel Santika Premiere Bintaro, Level 3
Prof. Dr. Satrio street Block B7 / A3-01 CBD Bintaro Jaya,
Tangerang Selatan 15224

Time

09:30 (GMT+7)

Agenda

Approval to the amendment of Article 3 of the Company's Articles of Association regarding the Purpose and Objectives, and Business Activity, to Fulfill the Terms and Conditions of Government Regulation No.24 in 2018 regarding the Service permit of the Electronic Integrated Business, Article 11 paragraph 2 regarding the terms of office of Directors and Article 14 paragraph 3 regarding the term of office of Board of Commissioners.