Date

Friday, June 2, 2017

Venue

HILTON Hotel Bandung
HOS Tjokroaminoto street No.41-43
Bandung

Time

15:00 (GMT+7)

Agenda

1. Approval of the Directors Report on the Company's activity in the financial year 2016, and the Bank's Business Plan in 2017 - 2019, and the Board of Commissioners oversight report.
2. Approval of the Company's Balance Sheet and Income Statement in the financial year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the supervision and management as such actions reflected in the Company's Balance Sheet of the financial year 2016.
3. Approval of the Determination on the Use of the Company's Net Profit of the Financial Year 2016.
4. Approval of providing bonus for Board members in the performance 2016.
5. Approval of changes in the Company Management.
6. Approval of Changes in Remuneration and / or Other Allowances of Board members.
7. Approval of the election of a Public Accountant firm to audit the Company's Financial Statements in the fiscal year 2017, and the honorarium amount and other requirements of the appointment