Date

Friday, October 18, 2019

Venue

PT Voksel Electric Tbk.
Menara Karya Building 3rd Floor Suite D,
HR Rasuna Said street Block X-2 Lot 1-2,
Jakarta 12950.

Time

13:30 (GMT+7)

Agenda

1. Amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities
2. Approval on the change of the company's management composition