Date

Thursday, December 3, 2015

Venue

PT. Bank of India Indonesia Tbk, 4th floor
 Samanhudi street No. 37 Pasar Baru,
Jakarta 10710

Time

10:00 (GMT+7)

Agenda

1. Approval of the amendment and restatement of the Company articles of association, including the amendment to Article 3. the Company Articles of Association of adjusted with the Regulation Number IX.J.1 regarding the Principles of the Company Articles of Association to conduct public offering of equity securities and public companies.