Date

Tuesday, August 22, 2017

Venue

Ruang Auditorium Lantai 9, Mayapada Tower 2
Jl. Jend. Sudirman Kav.27, Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Approval to the accountablity of the Limited Public Offering IX
prospectus of Bank Mayapada 2016 by the Board of Directors.

2. Limited Public Offering X Bank Mayapada 2017