| Date | Wednesday, June 27, 2018 |
| Venue | Pullman Jakarta Indonesia
Grand On Thamrin 3, Lobby Level
M.H. Thamrin Road Kav.59
Central Jakarta 10350 |
| Time | 03:00 - 04:30 PM |
| Agenda | - Approval of shares repurchase issued by the Company at 10% (ten percent) of paid up capital, or a maximum of 1,924,669,600 (one billion nine hundred twenty four million six hundred sixty nine thousand six hundred) shares and
- Approval of Capital increase without Preemptive Rights at the maximum of 10% (ten percent) of paid-up capital or 1,924,669,600 (one billion nine hundred twenty four million six hundred sixty nine thousand six hundred) shares.
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BSDE - PT. Bumi Serpong Damai Tbk
Rp 1.010
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