Date

Friday, November 8, 2019

Venue

Sinar Mas Land Plaza Tower 2, Floor 39
M.H. Thamrin street No.51, RT.9/RW.4, Gondangdia, Menteng, Kota Jakarta
Central, DKI Jakarta 10350 

Time

09:30 (GMT+7)

Agenda

1. Approval to the amendments of (a)Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities, (b) Article 48 of the Company's Articles of Association regarding Board of the Directors.
2. Reappointment of all Board of Directors.