Date

Venue

Financial Club, Graha CIMB Niaga, 27th Floor
Jl. Jend. Sudirman Kav. 58 
Jakarta 1290

Time

Agenda

1. Opinions delivery of Directors on pause
2. Changes in the composition of the management of the Company
3. Application of corporate governance through GCG (Good Corporate Governance) by the Commissioner and the Board of Directors.
4. Amendment to the Articles of Association of the Company