The Board of Directors of PT Aneka Gas Industri Tbk (hereafter referred to as “the Company”) herebyreport to the Company’s Shareholders that the Company held its Annual General Meeting of Shareholders(that shall eventually be referred to as “the Meeting”) namely:
Day/Date : Wednesday/June 12, 2019
Time : 10:00 am Western Indonesia Standard Time till completion
Venue : UGM Samator Pendidikan Building, Tower B
Auditorium Room, 9th Floor, Jl. Dr. Sahardjo No. 83, Manggarai, Tebet South Jakarta 12850