Date

Tuesday, December 17, 2019

Venue

Auditorium 5th floor
INTA HQ Building;
Cakung Cilincing street KM 3.5, North Jakarta

Time

14:00 (GMT+7)

Agenda

1. Change of the company's management composition
2. Amendment to Article 1 paragraph 1 of the Articles of Association regarding the Company's Domicile.
3. Amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities to be adjusted with POJK No.35 of 2018;