Date

Wednesday, November 29, 2017

Venue

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

Time

10:00 (GMT+7)

Agenda

1. Changes and determination of the company management composition.
2. Base of the meeting agenda was the OJK regulation No.33 / POJK.04 / 2014 article 8 and 9 also the articles of association, at the article 9 paragraph 4 letter (d).
3. Approval on the action plan, the obligation to adjust the maximum limit of share ownership by Bank of India as the controlling shareholder of the company..