Date

Tuesday, January 28, 2020

Venue

Marina Kitchen Restaurant (VVIP Room)
Marina Coast the Forrest Blok C2A No.80
Taman Marina Ancol street, North Jakarta

Time

10:30 (GMT+7)

Agenda

1. Approval of the amendment to Article 3 of the Articles of Association of the Company to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017;and
2. Changes to the reappointment of Board members.