Date

Wednesday, November 25, 2015

Venue

Jasmine III Room, InterContinental MidPlaza Hotel
Jend. Sudirman street Kav. 10-11,
Jakarta 10220

Time

09:00 (GMT+)

Agenda

  1. Approval of the adjustment of the Company Articles of Association with the Financial Services Authority Regulation No.32 / POJK.04 / 2014, regarding the Plan and establishment of the General Meeting of Shareholders and Financial Services Authority Regulation No.33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners.
  2. Approval on the change of the Board of Commissioners composition.
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