Date

Thursday, December 12, 2019

Venue

Aula Pent House, Graha Mustika Ratu Jend. Gatot Subroto street Kav. 74-75

Time

14:00 (GMT+7)

Agenda

1.  Approval of the amendment to Article 3 of the Articles of Association regarding the Purpose and Objectives, and Business Activity of the Company to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017, to be used by the Ministry of Economic Affairs Cq. OSS (Online Single Submission) Institutions.
2. Approval on the resignation of the Company's Directors.
3. Approval on the amendment to Article 14 paragraph 1 of the Company's Articles of Association regarding the minimum number of Board of Directors
4. Affirmation of the Board members composition.