Date

Monday, November 11, 2019

Venue

MD I Building, 11th floor
Setiabudi Selatan street No.7,
South Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval on the change of the Board members composition, including removing Mr. Sajan L Mulani from Director position.
2. Approval on the investment in the Indonesian Film Gallery Barakuda.
3. 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