Date

Friday, June 29, 2018

Venue

HILTON Hotel Bandung 
HOS Tjokroaminoto No. 41-43 Street
Bandung

Time

10:00 AM

Agenda

AGM

1. Approval of the Report of the Board of Directors includes the Company's Annual Report on the Company's activities during the financial year ended on December 31, 2017, and the Bank's Business Plan in 2018-2020, and the Board of Commissioners' Report on the implementation of supervision over the Company's performance by the Board of Directors.
2. Approval of the Company's Financial Statement, Balance Sheet and Profit and Loss Statement for the financial year ended on December 31, 2017, at the same time providing relase and dischared (acquit et de charge) to all members of the Board of Commissioners and the Board of Directors of the Company for their supervision and management actions, as reflected in the Company's Balance Sheet for the fiscal year 2017.
3. Approval on the report of the proceeds usage from Limited Public Offering IV 2018.
4. Approval on the delegation of the authority to the Board of Commissioners by taking into account the recommendation of the Audit Committee to appoint Public Accounting Firm that will conduct a general audit of the Company's financial statement for the Fiscal Year ending in 2018.
5.  Approval to not provide bonus for members of the Board of Commissioners and Board of Directors of the Company for the fiscal year performance 2017.
6. Approval of the remuneration and / or other allowances for members of the Board of Commissioners and Board of Directors of the Company.

 EGM:

1. Approval of the amendment on Article 10 and 16 of the Articles of Association of the Company.
2. The amendment and addition of Article 16 paragraph 8 becomes Article 16 paragraph 8 letter a and b in the Company's Articles of Association.