Date

Friday, February 23, 2018

Venue

Sabha Kirana Room, Level 2
Graha Kirana Building
Yos Sudarso street Kav.88
Jakarta 14350

Time

10:00 (GMT+7)

Agenda

1. Admission and ratification of  the Company's Board of Directors resignation.
2. Approval on the changes to the Board of Directors composition related to the resignation.