| Date | Friday, August 31, 2018 |
| Venue | Sky Ballroom Fave Hotel
MEX Building 7th floor
Pregolan street No. 1. Surabaya |
| Time | 09:00 (GMT+7) |
| Agenda | Approval of the changes in to the Company Management composition |
BMAS - PT. Bank Maspion Indonesia Tbk
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