Date

Friday, November 13, 2015

Venue

Financial Club, Graha CIMB Niaga, Level 27
Jend. Sudirman street Kav.58,
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1.  Approval of the increase of the Company's authorised capital
2. Approval of the draft acquisition of PT. Bank Antardaerah and the deed of acquisition concept for PT. Bank Antardaerah
3. Approval of the draft acquisition of the Company through the Limited Public Offering IV and the deed of acquisition concept of the Company.
4. Approval of the change of the Company's Board of Directors and Board of Commissioners.
5. Approval of the Company to conduct Limited Public Offering IV with Pre-emptive Rights (HMETD) to purchase ordinary shares on behalf of.
6. Approval of the adjustment to Article 4 paragraph 2 and other articles in the Company articles of association related to the Limited Public Offering IV.