Date

Thursday, August 1, 2019

Venue

Trisula Center
Lingkar Luar Barat road A no 1
Rawa Buaya, Cengkareng - West Jakarta 11740

Time

10:00 (GMT+7)

Agenda

1. Change of the company's management composition
2. Amendment to Article 4 paragraph 1 of the Company's Articles of Association regarding the authorised capital