Date

Friday, June 10, 2016

Venue

PT. Bank of India Indonesia Tbk,
Samanhudi street No.37 Pasar Baru,
Jakarta 10710

Time

09:30 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Ratification of the Company's Financial Statements and the Board of Commissioners Oversight Report of the Financial Year 2015, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for management and supervision carried out in the Financial Year 2015.
2. Determination of Remuneration 2015 for Board members.
3. Approval of the election of a Public Accountant to audit the Financial Report in the Financial Year 2016.
4. Determination of the Company Management of the Financial Year 2016.