| Date | Monday, November 18, 2019 |
| Venue | Room Agus Salim 1 -2, R.M.Harsono street No. 2
Ragunan, Pasar Minggu, South Jakarta 12550 |
| Time | 10:00 (GMT+7) |
| Agenda | Approval on the change of the Board members composition. |
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FORU - PT. Fortune Indonesia Tbk
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