Date

Monday, May 21, 2018

Venue

Mayapada Tower 2, Auditorium 9th floor 
Jend. Sudirman street Kav.27
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, regarding the course of the Company in the Financial Year 2017, including the Board of Commissioners Oversight report  in the Fiscal Year 2017, Report of the Corporate Secretary performance, Ratification of the Company's Financial Statements in the Fiscal Year 2017, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision conducted during the Financial Year 2017.
2. Determination on the use of the net income of the Financial Year 2017.
3. Approval to elect a Public Accountant Firm to audit the Company's Financial Report for the Financial Year 2018.
4. Report on the proceeds usage from Limited Public Offering X (PUT X) Bank Mayapada 2017 & Public Offering of Bank Mayapada shelf registration subordinated Bonds I Phase I 2017.
5. Determination of the amount of salary, and type of remuneration, and other facilities to Board members for the Financial Year 2018.