Date

Friday, March 23, 2018

Venue

Menara BTN Tower Building, Level 6
Gajah Mada street No.1
Jakarta 10130

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Ratification of the Financial Statements and the Board of Commissioners Oversight Reports of the financial year 2017, and the Ratification of the Annual Report, including the Financial Report of Partnership and Community Development Program in 2017.
2. Approval on the use of the Company's profit of the financial year 2017.
3. Election of a Public Accountant Firm to audit the Company's Financial Statements and Financial Reports for the Implementation of the Partnership and Community Development Program in the financial year 2018.
4. Determination of the amount of Directors' salaries and the honorarium of the Board of Commissioners for the financial year 2018, tantiem of the financial year 2017 for all Board members , and the long-term incentives based on the performance.
5. Approval of the Company's Action Plan (Recovery Plan).
6.  Approval of changes in the Funds Adequacy Ratio (RKD) of the Company's Pension Fund.
7. Determination on the Enactment of the Minister of SOE Regulation No. PER-02 / MBU / 7/2017 dated July 5, 2017 regarding the Second Amendment to the Minister of SOE Regulation No. PER-09 / MBU / 07/2015 regarding the State-Owned Enterprise Partnership and Community Development Program.
8. Amendments to the Company's Articles of Association.
9. Report on the proceeds usage from the public offering of Shelf registration Bonds III Bank BTN Phase I 2017.
10. Changes in the Composition and Determination of the Remuneration of the Company's Sharia Supervisory Board.
11. Changes in the Company Management composition.