Date

Friday, March 9, 2018

Venue

Singasari Ballroom Temple, Grand Sahid Hotel, Level 2
Jend. Sudirman street No.86
Jakarta 10220

Time

14:00 (GMT+7)

Agenda

1. Approval of the Proposed of the Company Acquisition to be carried out in accordance with Government Regulation No.28 of 1999 regarding Bank Mergers, Consolidations and Acquisitions, including provisions in Banking and Capital Market.
2. Approval on the plan of shares acquisition of the Company referring to the provisions of Government Regulation No.28 of 1999, regarding Mergers, Consolidations and Acquisitions of Banks, including in Banking and Capital Market.
3. Approval of changes in the Company's Board of Directors.
4. Approval of the amendments to the Company's Articles of Association related to the laws and regulations which are applicable and the plan to acquire the Company.