Date

Venue

Hotel HILTON Bandung 
Jl. HOS Tjokroaminoto No.41-43
Bandung 

Time

Agenda

1. Approval of the Directors Report on the activities of the Company during the year ending in December 31st, 2015 and Business Plan Bank in 2016- 2018, as well as the Report of the Commissioners on the implementation of oversight on the Company by the Directors.
2. Approval of the Balance Sheet and Profit for the year ending in December 31st, 2015, as well as granting full release and discharge from responsibilities (acquit et de charge) to all members of the Board of Commissioners and Directors on the supervisory and management actions conducted, as far as such actions are reflected in the Statements of the Balance Sheet of the Company for the year 2015.
3. Approval of Determination on the Use of Net Profit for the Year 2015.
4. Approval of the granting of Bonus for the Board of Commissioners and Directors for the 2015 performance.
5. Approval of changes of the remuneration and/or Other benefits of members of the Board of Commissioners and Directors of the Company.
6. Approval of Authorization to the Directors to appoint Public Accountant who will conduct the General Audit on the Financial Statements of the Company for the year ending in 2016 following the authority to determine the fee and other requirements of such appointment.