Date

Wednesday, October 23, 2019

Venue                 

Hotel JW Marriott, Ballroom Dua Mutiara 1, 2nd Floor
DR Ide Anak Agung Gde Agung street Lot. E.1.2 No. 1&2, Mega Kuningan,
Jakarta 12950.

Time

14:00 (GMT+7)

Agenda

1.  Approval on the change and/or reappointment of Board members composition.
2. Approval Amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities to meet the requirements and provisions of Government Regulation No.24 of 2018 regarding Electronic Integrated Business Licensing System (OSS)