Date

Friday, December 20, 2019

Venue

Auditorium - Omni Hospital Pulomas, 7th Floor
Pulomas Barat VI street No.20, East Jakarta 13210

Time

10:00 (GMT+7)

Agenda

  1. Amendment to Article 18 of the Company's Articles of Association regarding the Board of Commissioners.
  2. Change of the Board members composition

DH/W

SAME - PT. Sarana Meditama Metropolitan Tbk

Rp 580

+10 (+1,75%)