Date

Thursday, February 28, 2019

Venue

Equity Tower 45 Floor Suite D & H
Jl. Jend Sudirman Kav. 52-53 SCBD
South Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval of Changes in Management of the Company.
2. Approval of the amendment to the Company Articles of Association.
3. Approval of the Company name change.