Date

Wednesday, December 6, 2017

Venue

Bromo Room, 5th floor Headquarters Bank Jatim Building
Basuki Rakhmad street 98-104, Surabaya

Time

08:00 (GMT+7)

Agenda

1. Amendments to the articles of association of the work plan, the financial year and annual report of the company in accordance with POJK no, 29 / POJK.04 / 2016 regarding the annual reports of issuers or public companies;
2. Approval of the share repurshase plan for Long Term Incentive (LTI) implementation in accordance with POJK no. 45 / POJK.03 / 2015 regarding the implementation of governance in providing remuneration for commercial banks;
3. Approval of changes to the work guidelines of the company's directors;
4. Delegation of authority of GMS to Board of commissioners to approve the founding statement in order to amend the pension fund regulations in accordance with PP no. 76 of 1992