Date

Wednesday, February 20, 2019

Venue

Seminar Room 1
Indonesia Stock Exchange Building
Jend. Sudirman street Kav.52-53
South Jakarta 12190

Time

15:00 (GMT+7)

Agenda

1. Approval of the change in the Company's Directors composition.
2. Approval of the amendment to the provisions of Article 3 of the Company's Articles of Association regarding the purposes and objectives, and the Company business activity.