| Date | Wednesday, September 25, 2019 |
| Venue | Plaza Mutiara Building, 21st Floor
Dr. Ide Anak Agung Gde Agung street Kav E.1.2 No. 1&2, Jakarta 12950 |
| Time | 14:00 (GMT+7) |
| Agenda | Change of the Directors composition. |
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GOLL - PT. Golden Plantation Tbk
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