Date

Venue

Ruang Seminar BEI, 1st Floor
Gedung Bursa Efek Indonesia,Tower II Komplek SCBD
Jl. Jend. Sudirman Kav. 52-53 
Jakarta 12190

Time

Agenda

1. Approval for the merger of PT Bank Antardaerah into the company
2. Approval for the merger plan of PT Bank Antardaerah into the company
3. Approval for the merger deed concept
4. Approval for the change of member of the Board of Directors and the Board of Commissioners
5. Approval for the change of name of the company
6. The authorization to the Board of Directors and/or the corporate secretary, either jointly or singly to declare all decision on the agenda of the Meeting in a separate notarized deed, regarding all decision of the Meeting including to reaffirm the decision the Meeting