Date

Friday, May 25, 2018

Venue

Menara Peninsula Hotel, Merica 2, 2nd Floor
Letjen S. Parman Road No.Kav 78, Slipi, Palmerah
Jakarta 11410

Time

02:00 PM

Agenda

AGM:

1. Approval and ratification of the Company's Annual Report for the financial year 2017,  including the Company's Activity Report, Board of Commissioners Oversight Report and Financial Report 2017, and to release and discharge the responsibility of Board of Directors and Board of Commissioners of the Company.
2. Determination of the net profit usage of the financial year 2017.
3. Appointment of a Public Accountant to audit the Company's Financial Statements for the fiscal year 2018, and delegation of authority to determine the honorarium of a Public Accountant and the other requirements.
4. Determination of salaries, honoraria and other allowances for Board member.

EGM:

1. Approval of the Company's acquisition plan that to be conducted under the Government Regulation no. 28 of 1999 on concerning Merger, Consolidation and Acquisition of Banks, including provisions in Banking and Capital Market.
2. Approval on the acquisition plan of the Company's shares, referring to the provision of a Government Agreement No. 28 Year 1999 concerning Merger, Consolidation and Acquisition of Banks, including provisions in Banking and Capital Market.