Date

Wednesday, January 22, 2020

Venue

Auditorium Room, Management Building
Garuda City, Ground Floor
International Airport
Soekarno Hatta Tangerang
15111, Indonesia

Time

09:00 (GMT+7)

Agenda

1.  Amendment to the Company's Articles of Association.
2. Confirmation of Announcement of Ministry of SOE Regulations regarding General Guidelines for Procurement of Goods and Services of State-Owned Enterprises.
3. Change of the company's management composition.