Date

Wednesday, July 17, 2019

Venue

Panin Bank Building, 4th floor
Jend. Sudirman street Kav.1 Senayan
South Jakarta 10270

Time

11:00 (GMT+7)

Agenda

1. Approval on a merger to be carried out by PT IBJ Verena Finance into the Company, including approval of the Merger Plan and Merger Deed.
2. Change of the Board of Directors