Date

Monday, August  21, 2017

Venue

Auditorium
Plaza Mandiri Lt.3
Jl. Jend.Gatot Subroto Kav.36-38
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval to the Company's stock split from Rp. 500.00 (five hundred rupiah) per share to Rp.250.00 (two hundred and fifty rupiah) per share, and Amendment to the Articles of Association, related to the stock splitting.

2. Changes of the Board of Directors.

BMRI - PT. Bank Mandiri (Persero) Tbk

Rp 5.825

+150 (+3,00%)