Date

Tuesday, April 24, 2018

Venue

The Financial Hall
Graha CIMB Niaga 2nd floor
 Jend. Sudirman street Kav. 58
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and ratification of the Company's Consolidated Financial Statements for the financial year 2017.
2. Determination on the use of the Company's profits of the financial year 2017.
3. Election of the Public Accountant and the Public Accountant Firm for the financial year 2018, and determination of the honorarium and other requirements related to the appointment.
4. Re-appointment of 1 (one) member of the Board of Directors and 1 (one) member of Board of Commissioners.
5. Determination of the amount of salary or honorarium, bonuses and other benefits for all Board members (Commissioners, Directors and Sharia Supervisory Board).
6. Approval of the Company's Action Plan (Recovery Plan).
7. Others :
   1. Accountability report on the use of proceeds from the Public Offering of Shelf registration Bonds II CIMB Niaga Phase II and Phase III 2017.
   2. Report on the repurchase of the Company's shares, and the implementation of stock-based loyalty programs in Management Employee Stock Option programs.