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.
PUDP - PT. Pudjiadi Prestige Tbk

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