Date

Monday, May 23, 2016

Venue

 Auditorium Room 9th floor, Mayapada Tower 2,
Jend. Sudirman street Kav. 27,
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, regarding the course of the Company during the Financial Year, including the Board of Commissioners Oversight Report during the Financial Year, Corporate Secretary Responsibility Report and Ratification of the Financial Statement 2015, and to release and discharge of all responsibilities to Board of Directors and Board of Commissioners of the Company for the management and supervision carried out during the Financial Year 2015.
2. Determination on the use of net income of the Financial Year 2015.
3. Approval of the election of KAP to audit the Company's Financial Statements in the Financial Year 2016.
4. Report on the proceeds usage from the Bank Mayapada Limited Public Offering VII in 2015.
5. Approval of the responsibility for the contents of Prospectus of PUT VII Bank Mayapada in 2015 by the Directors of the Company.
6. Change of the Company management.