Date

Wednesday, May 9, 2018

Venue

Sampoerna Strategic Square
North Tower, Anggrek Room 1-3, 3A floor
Jend. Sudirman Street Kav 45-46
Jakarta 12930

Time

01:30 PM (GMT+7)

Agenda

1. Approval on the changes of the Company name.
2. Approval of the re-appointment and changes in the Board of Commissioners composition.