Date

Thursday, October 25, 2018

Venue

Wisma Antara
Adhiyana Auditorium, Level 2
Merdeka Selatan street No.17, Jakarta 10110

Time

09:30 (GMT+7)

Agenda

1. Evaluation of the first semester performance in 2018 of PT Semen Baturaja (Persero) Tbk
2. Amendments to the Company Articles of Association;
3. Changes to the Company Management.