Date

Monday, February 29, 2016

Venue

Function Hall, Graha BIP, 11th Floor,
Jl. Jend. Gatot Subroto Kav.23,
Jakarta 12930.

Time

10:30 (GMT+7)

Agenda

AGM:

1. Changes in composition of Company’s management.

EGM:

1. The changes in the composition of the Company’s Board of Directors, due to the replacement of Company’s Director.