Date

Friday, March 24, 2017

Venue

Ballroom 3&5, Level 2,
The Ritz-Carlton Jakarta, Mega Kuningan,
DR. Ide ​​Anak Agung Gde Agung street Kav. E1.1 No.1,
Mega Kuningan Area,
Jakarta 12950

Time

14:00 (GMT+7)

Agenda

1. The Annual Reports Submission (including Financial Statements and the Board of Commissioners oversight report) of the financial year 2016.
2. Approval for the Annual Report and ratification of the Company Financial Statements of the financial year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2016.
3. Determine the use of the Company's net income obtained in the financial year 2016.
4. Approval to the changes in the Board of Commissioners composition.
5. Determine the salary amount and type and allowances for Board of Directors, and the honorarium amount and type and allowances for Board of Commissioners in the financial year 2017, and determine the bonuses amount for Board members for services conducted in the financial year 2016, but to be paid in the financial year 2017.
6. Elect a Public Accountant to audit the Company books for the financial year 2017 and determine the honorarium amount and other terms of the appointment.
7. Provision of accountability for the proceeds usage from the Public Offering of Shelf Registration Bonds BTPN Bank III Phase I 2016 with fixed coupon and at principal value of Rp 1 trillion
8. Reaffirmed the decision regarding the Management Employees Stock Option Program of the Company (MESOP Program) which decided at the Extraordinary General Meeting of Shareholders held on March 26, 2015 and the Extraordinary General Meeting of Shareholders held on April 29, 2016, and delegate the authority and authorise the Board of Commissioners to take any action to implement MESOP, including (but not limited to) from time to time to increase the amount of the issued and paid-up capital in accordance with the decisions at the Extraordinary General Meeting of Shareholders mentioned above. The Board of Commissioners is to increase the amount of the Company's capital in a maximum of 1 (one) year.
9. Reaffirming the decision regarding the Company Stock Option Program (ESOP ) which was decided at an Extraordinary General Meeting of Shareholders held on April 29, 2016 and delegate the authority and authorise the Board of Commissioners to take any action to implement the ESOP program, among others (but not limited) from time to time increase the amount of the issued and paid-up capital in accordance with the decisions at the Extraordinary General Meeting of Shareholders mentioned above.