Date

Friday, December 17, 2021

Venue

 Hotel Bidakara 2nd Floor, Room Bima,
Jend. Gatot Subroto St lot.71 – 73 Pancoran,
South Jakarta

Time

13:30 (GMT+7)

Agenda
  1. Amendment to the company's Articles of Association.
  2. Approval of Loans and Funding to be received by the company from the Public (through securities other than equity, namely Bonds and/or Sukuk with or without Public Offerings).
  3. Change of the company management composition.

DH/W

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