Date

Friday, May 18, 2018

Venue

Graha BIP, Function Hall 11th floor,
Jend. Gatot Subroto Road Kav.23,
Jakarta 12930

Time

09:00 AM

Agenda

1. The Company's Annual Report, including the Report of Board of Directors, and the Annual Financial Statement, and the Board of Commissioners oversight report for the Fiscal Year 2017.
2. Determination of the Company's net profit usage of the financial year 2017.
3. Delegation of authority to the Shareholders to determine the honorarium of the Board of Commissioner members and authorise the Board of Commissioners to determine the distribution of duties and authority of the Board of Directors members and the amount of salaries and allowances of the Board of Director members.
4. Appointment of a Public Accountant to audit the Company's books for the Fiscal Year 2018 and authorise the Board of Commissioners to determine the honorarium of the Public Accountant and the other terms of appointment.
5. Changes of the Company's Board of Directors.
6. Approval of the new shares issuance without pre-emptive rights (HMETD) through the Management Stock Option Program (MSOP).
7. Report on the proceeds usage of Sustainable Bonds I Bank Victoria Phase I 2017 and the proceeds usage of the public offering of Sustainable Subordinated Bond I Bank Victoria Phase I 2017.