Date

Thrusday, August 24, 2017

Venue

Sasando Room- Graha CIMB Niaga - M floor
Gen. Sudirman Street Kav. 58
South Jakarta 

Time

14:00 (GMT+7)

Agenda

1. Approval to the changes of the member of Board of Commissioners and Board of Directors of the Company

2. Approval to amend the Company's Articles of Association

3. Amendment to the approval of share repurchase of the Company (Buy Back)