Date

Wednesday, May 17, 2017

Venue

Auditorium Room, 9th floor
Mayapada Tower 2,
Jend. Sudirman street Kav.27
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report regarding the course of the Company in the Financial Year 2016, including the Board of Commissioners Oversight report in the Financial Year 2016, the Report of Corporate Secretary and Ratification of the Company's Financial Statements in the Fiscal Year 2016, and to release and fully discharge of all reponsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the Financial Year 2016.
2. Determination on the use of net income of the Financial Year 2016.
3. Approval to elect a Public Accountant Firm to audit the Company's Financial Statements for the Fiscal Year 2017.
4. Report on the proceeds usage from Limited Public Offering Bank Mayapada IX in 2016.