Date

Tuesday, October 29, 2019

Venue

Soehanna Hall, The Energy Building 2nd floor, SCBD Lot 11A,
Jend. Sudirman street Kav 52-53 RT.5/RW/3, Senayan,
Kec. Kebayoran Baru, South Jakarta

Time

09:00 (GMT+7)

Agenda

1. Approval of the Amendment to Article 3 of the Company's Articles of Association.
2. Change of the Board members composition