Date

Venue

Puri Asri Room, Le Meridien Hotel, 
Jl. Jendral Sudirman Kav 18-20 
Jakarta 10220

Time

Agenda

AGM:

1. The annual report of the Company, including its Financial Statements and Board of Commissioners Supervisory Report for the Year 2015, by granting full release and discharge from responsibilities to the Directors and Board of Commissioners (acquit et de charge) for the management and supervisory actions of the Directors and Board of Commissioners during the year 2015, as long as those actions are reflected in the Financial Statements of the Company for the year 2015.
2. Determination of the use of net profit of the Company for the year 2014.
3. Report on the use of proceeds from the Public Offering of Bank Capital II Year 2015 Subordinated Bonds and the Limited Public Offering of Bank Capital III Year 2015.
4. Authorization to the Directors for the appointment of a public accountant to audit Financial Statements of the Company for the Year 2016.
5. Determination of salary or honorarium and benefits of the Board of Commissioners and authorization to the Board of Commissioners to determine the salaries and benefits of members of the Directors.

EGM:

1. Amendments to the Articles of Association of the Company to comply with the provisions regarding Directors and Commissioners membership in accordance with the Regulation of Financial Services Authority 32/POJK.04/2014 on the Planning and Organizing of the General Meeting of Shareholders of Public Company and 33/POJK.04/2014 on the Directors and Board of Commissioners of Public Company jucto the Regulation of Bank Indonesia No.8/14/PBI/2006 on the Implementation of Good Corporate Governance for Private Banks.
2. The plan to increase the Company¿s authorized capital.
3. Authorization to the Directors to conduct corporate action for the purpose of business expansion as long as not a material transaction or conflict of interest as follows:
   1. act of incorporation, mergers and acquisitions.
   2. pledge part or all of the assets of the Company.