Date

Friday, February 20, 2018

Venue

Bromo Room Lt.5, Bank Jatim Building Head Office
Basuki Rachmad street 98-104 Surabaya

Time

08:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, regarding the course of the Company for the Fiscal Year 2017, including the Board of Commissioners Oversight Report in 2017, and Ratification of the Company's Financial Statements of the Financial Year 2017;
2. Determination on the use of Net Profit of the Fiscal Year 2017, including bonuses to Employees and Tantiem for Board members;
3. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the Company's Financial Report for the Financial Year 2018;
4. Delegation of authority to Board of Commissioners to adjust the Company capital of by amending Article 4 of the Articles of Association related to the Management and Employee Stock Options Program(MESOP);
5. Changes to the Company Management;
6. Report of the Spin-Off Sharia Business Unit Process.