Date

Friday, November 30, 2018

Venue

Meeting room
Guntur street No.45 Pasar Manggis, Setiabudi

Time

10:00 (GMT+7)

Agenda

1. Substitution and change of the Company's Directors.
2. Spin off of a subsidiary of PT. Triwira Global Resources.
3. Election of the Public Accounting Firm to audit the Company's Financial Statements for the financial year 2018.