Date

Wednesday, June 27, 2018

Venue

PT Bank Yudha Bhakti Tbk
Gozco Building 5th Floor,
Pasar Minggu Street Kav.32,
South Jakarta

Time

10:00 AM

Agenda

AGM

1. Approval of the Annual Report and ratification of the Company's Annual Financial Report for the financial year ended on December 31, 2017
2. Approval and ratification of the determination on the Company's Profit usage of the Fiscal Year 2017
3. To release and discharge (acquit et de charge) the Board of Directors and Board of Commissioners on the management and supervision conducted in 2017
4. Report on the realization of remuneration payment to the management of the Company and employees in tantiem and production service for book year 2016
5. Approval of delegation of authority of the General Meeting of Shareholders to Board of Commissioners to determine the remuneration amount of the Company's management and production services for employees.
6. Approval on the delegation of authority of the General Meeting of Shareholders to Board of Commissioners to determine or appoint a Public Accounting Firm (KAP) to audit the Company's Financial Statement ending on December 31, 2018
7. Accountability report on the plan of Fund Usage of Limited Public Offering I (PUT I) derived from exercising series I Warrants

EGM

1. Changes of the Board of Directors
2. Expenditures Shares in reserve through Limited Public Offering II (PUT II) to Shareholders with Pre-emptive Rights (HMETD)
3. Expenditures Shares in reserve through Capital increase without Rights