Date

Monday, March 5, 2018

Venue

Graha BIP, 11th floor
Gatot Subroto street Kav. 23
Jakarta 12930

Time

14:00 (GMT+7)

Agenda

1. Approval of the amendments to the Articles of Association.
2. Approval of changes in the Board members composition.
3. Approval of the management conducted on January 23, 2018 until the effective term of the new Board composition.