| Date | Friday, January 18, 2019 |
| Venue | Room Rafflesia 1.2 Hotel Santika
Padjajaran Botani Square street,
Bogor |
| Time | 09:30 (GMT+7) |
| Agenda | Approval to transfer or pledge part or all of the Company's assets |
BOSS - PT. Borneo Olah Sarana Sukses Tbk
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