Date

Thursday, August 15, 2019

Venue

Nusantara Room, Dharmawangsa Hotel
Brawijaya street No.26, Kebayoran Baru
Jakarta 12160

Time

11:00 (GMT+7)

Agenda

1. Change of the Board members composition
2. Editorial changes in the purpose and objectives and business activities, thus amend the Article 3 of the Company's Articles of Association.