Date | Thursday, September 10, 2015 |
Venue | Lobby Level – Kantor Perseroan Jl. Matraman Raya No.12 Jakarta 13150 |
Time | 09:30 (GMT+7) |
Agenda | - Approval of the resignation of Mr. Donny Sutanto (Bong Kon Bui) as a member of Board of Directors of the Company.
- Approval of the resignation of Mr. Peter Chao (Chao Shern Yuan) as a member of Board of Commissioner.
- Approval of the appointment of Mr. Donny Sutanto (Bong Kon Bui) as a member of Board of Commissioner, to fulfill the previous position of Mr. Peter Chao (Chao Shern Yuan).
- Approval on the proposal of appointing Mr. Chandra Wijaya as a member of Board of Directors of the Company, to fulfill the previous position of Mr. Donny Sutanto (Bong Kon Bui).
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