Date

Thursday, July 6, 2017

Venue

PT. Bank of India Indonesia Tbk.
Samanhudi street No. 37
Pasar Baru
Jakarta 10710

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval and Ratification of the Company's Annual Report of the Fiscal Year 2016, including the Company's Activity Report, the Board of Commissioners Oversight Report and Financial Report of the Fiscal Year 2016, and to release and fully discharge of all responsibilities to Board members.
2.  Changes and Determination of the Company Management.
3. Determination of salaries, honoraria and other benefits for Board members.
4. Appointment and dismissal of the Public Accountant to audit the Company's Financial Report of the Financial Year 2017, and determine the honorarium of the Public Accountant by considering the proposal of Board of Commissioners, or delegate the authority to Board of Commissioners.

EGMS:

1.  Approval to increase the Company Capital with Pre-emptive Rights, and amending the Articles of Association of the Company.
2. Action Plan for Divestment on the share ownership of Bank of India Indonesia, as the controlling shareholder.
3. Approval of the Nomination and Remuneration Policy for Board members by the General Meeting of Shareholders.
4. The other agenda of GMS that has been submitted by shareholders until the date of AGMS and EGMS.