Date

Friday, June 10, 2016

Venue

Head Office of PT. Bank Pundi Indonesia Tbk,
RS. Fatmawati street No. 12,
Jakarta 12140

Time

15:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Annual Report, including the Company's Financial Report and the Board of Commissioners Oversight Report of the financial year 2015.
2. Election of a Public Accountant to audit the Company's Financial Statements of the Fiscal Year 2016.
3. Determination of salary or honorarium and allowances for Board of Commissioners and delegation of Authority to Board of Commissioners to determine the salaries amount and benefits for Board of Directors.

EGMS:

1. Approval of the Company's shares issuance with the new classification.
2. Approval of the capital increase with Pre-emptive Rights in accordance with the Financial Services Authority Regulation No.32/POJK.04/2015 regarding the Capital increase of Public Companies with Pre-emptive Rights.
3. Approval to increase the authorised capital, issued and paid-up capital of the Company.
4. Approval of the amendments to AD and authorise the Board of Commissioners to make adjustments to the issued and paid-up capital related to the capital increase with Pre-emptive Rights in accordance with POJK No. No.32/POJK.04/2015.
5. Approval of depositing shares in the form of claim rights to the Company which is compensated as a share deposit.
6. Approval to change the name of the Company.
7. Approval of changes in the Company management composition.