Date

Friday, October 11, 2019

Venue

Room Serbguna, Cardig Tower 4th floor,
Halim Perdanakusuma street, Jakarta 13650

Time

09:30 (GMT+7)

Agenda

1. Approval on the change of the Board members composition
2. Adjustment to Article 3 of the Company's Articles of Association to meet the requirements and provisions of Government Regulation No.24 of 2018 regarding Electronic Integrated Business Licensing System (Online Single Submission)