Date

Thursday, December 21, 2017

Venue

Arjuna Room, 5th floor
Kresna Tower, 18 Parc Place SCBD
Jend. Sudirman street Kav.52-53
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Changes to the mention of President Director (Presiden Direktur menjadi Direktur Utama) and President Commissioner (Presiden Komisaris menjadi Komisaris Utama), and amendment to the Company's Articles of Association related to changes in the mention of the President Director and President Commissioner.
2. Changes in the Company management composition.