Date

Friday, September 14, 2018

Venue

Millennium Hotel Sirih Jakarta, Fachrudin No.3 street, Jakarta, Indonesia

Time

09:30 (GMT+7)

Agenda

1. Discussion of the Feasibility Study on the increase of the Company's Business Activity, namely the Mortgage Business through a Subsidiary entity
2. Approval of changes in the Goal and Objective, and Business activity of the Company by amending Article 3 of the Company's Articles of Association