Date

Friday, 13 November 2015

Venue

Financial Club, Graha CIMB Niaga 
Jl. Jend. Sudirman No.Kav No.58
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1. Approval to increase the Company's Paid Up Capital.
2. Approval on acquisition plan of PT. Bank Antardaerah and concept acquisition deed of PT. Bank Antardaerah.
3. Approval on Acquisition Plan of the Company through Limited Public Offering IV and the concept acquisition deed of the Company.
4. Approval on the changes to the composition of Board of Commissioners and Directors.
5. Company's Approval of Limited Public Offering IV to the shareholders for issuance Preemptive Rights to buy ordinary shares.
6. Approval on amendment of Article 2 clause 2 and other Articles in the Company's article in line with the Company's Right Issue IV.