Date

Monday, December 21, 2015

Venue

Caesar Palace Room, Garden Palace Hotel
Jl. Yos Sudarso 11
Surabaya

Time

10:00 (GMT+7)

Agenda

Amendments to the Articles of Association to comply with the Regulation of the Financial Services Authority No.32/POJK.04 / 2014 on the Planning and Implementation of the General Meeting of Shareholders of the Public Company, Regulation of Financial Services Authority No.33/POJK.04/2014 of the Board of Directors and Board of Commissioners of Public Company,  and Regulation of Financial Services Authority No.34/POJK.04/2014 of the Nomination and Remuneration Committee of Public Company.