Date

Monday, January 6, 2020

Venue

Graha Kospin JASA,
9th Floor, Jend. Gatot Soebroto street Kav. 1 South Jakarta

Time

10:00 (GMT+7)

Agenda

1. Approval on the Change of the Board members composition
2. Approval on the adjustment of the purpose and objectives and business activities.
3. Approval on the plan of purchasing fixed assets two (2) shop houses owned to Kospin Jasa.