Date

Tuesday, January 29, 2019

Venue

Meeting room
Guntur street No.45, Manggis Market, Setiabudi,
South Jakarta

Time

10:00 (GMT+7)

Agenda

  1. Substitution and change of the Company's Directors.
  2. Spinoff of a subsidiary of PT. Triwira Global Resources.
  3. Election of the Public Accounting Firm to audit the Company's Financial Statements for the current year and will expire on December 31, 2018.
TRIL - PT. Triwira Insanlestari Tbk

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