Date

Monday, December 28, 2015

Venue

Sahid Sudirman Center, 35th Floor,
Function Hall Bank JTrust Indonesia
Jl. Jend. Sudirman No.86
Jakarta 10220

Time

14:00 (GMT+7)

Agenda

1. Changes in composition of Company's Management.
2. Amandement to the Articles of Assosiation of the Company relating to changing the place and location of the Company.