Date

Thursday, November 14, 2019

Venue

Bellezza Gapura Prima Office Tower 10th floor, Unit 2,3,5,6,
Letjen. Soepeno street No.34, Permata Hijau
Grogol Utara, Kebayoran Lama,
South Jakarta 12210
Indonesia.

Time

11:00 (GMT+7) 

Agenda

1. Approval to the plan of the Company to change of the company's management composition
2. Approval to the plan of the Company on the change of proceeds usage from Pre-emptive Rights.