Date

Monday, September 2, 2019

Venue

BTPN Tower, 27th floor CBD Mega Kuningan
DR. Idea Anak Agung Gde Agung street Kav.5.5 - 5.6,
South Jakarta 12950

Time

09:00 (GMT+7)

Agenda

1. Change of the Board of Commissioners composition.
2. The Company's Share repurchase shares for remuneration in accordance with POJK No.59 / POJK.03 / 2017.