Date

Wednesday, August19, 2015

Venue

Ruang Anggrek – Sampoerna Strategic Ballroom
Sampoerna Strategic Square
North Tower – Lantai 3A
Jl. Jenderal Sudirman Kav. 45-46
Jakarta 12930

Time

10:00 (GMT+7)

Agenda

Changes to the composition of Board of Commissioner and Directors, related to the request from the majority shareholder, Vallar Investment UK Limited, which has been accepted by the Director of the Company on June 29, 2015 and has been reaffirmed on July 09, 2015.

BRAU - PT. Berau Coal Energy Tbk

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