Date

Friday, November 15, 2019

Venue

Grand Mercure Jakarta Harmoni Hotel, Coral Room, 3rd Floor
Hayam Wuruk street No. 36-37 Central Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval on the Change of the Board members composition, as far as the approval obtained from Financial Services Authority.
2. Approval on the amendments to the provisions of the Company's articles of association.