Date of announcement  2017/11/01
Time of announcement  17:15:51
 
Date of events   2017/11/01 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2017/11/01
2.Important resolutions:
(1) Approval of the proposal for the resignation of Mr. Sam Sahiry Rumambi
Supit as Director of the Company.
(2) Approval of the proposal for the appointment of Mr. Low Chung Kiat as
Director of the Company.
(3) Approval of the proposal for the appointment of Ms. Erna, S.E, Ak, CPA,
CA and Public Accounting Firm Tanubrata Sutanto Fahmi Bambang & Associates
as the Audit Partner and External Auditor respectively of the Company.
(4) Approval of the proposal for salaries and allowances of the members of
the Board of Directors of the Company.
3.Any other matters that need to be specified:None