Date

Thursday, October 10, 2019

Venue

Function Room, Sentral Senayan III, 28th floor
Asia Afrika street No.8 Gelora Bung Karno - Senayan,
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. Replacement of Public Accountant to audit the Company's Financial Report of the financial year 2019.
2. Change of the Board members composition.