Date

Venue

Head Office of Bank Pundi
Jl. RS. Fatmawati No. 12
Jakarta 12140

Time

Agenda

1. Approval of the acquisition plan and documents related to the acquisition, including the Acquisition Scheme and the acquisition deed draft of PT. Bank Pundi Indonesia Tbk by PT. Banten Global Development through the Limited Public Offering IV, Limited Public Offering V and Purchase of Shares of PT. Recapital Securities and other shareholders.
2. Amendments of the articles of association of PT. Bank Pundi Indonesia Tbk if required as a result of the acquisition of PT. Bank Pundi Indonesia Tbk by PT. Banten Global Development.
3. Changes in the composition of the Company’s Board of Commissioners and Board of Directors.