Date

Tuesday, October 2, 2018

Venue

Bella Vista room,
Jayakarta Hotel 12th floor,
Hayam Wuruk street No.126, Jakarta 11180

Time

09:30 (GMT+7)

Agenda

1. Dismiss, with all due respect, the late Mr. Ir. KHRH Daryanto Mangunpratolo Yosodiningrat from his position as a Board of Commissioner Member of the Company, who is deceased;
2. Appoint a new Board of Commissioner Member to fill the vacancy of the Board of Commissioners deceased member, and fill the remaining term of office.