Date

Friday, June 29, 2018

Venue

Hilton Bandung Hotel
HOS Tjokroaminoto
Street No.41-43

Time

09:30 AM

Agenda

AGM

1. Approval of the Board of Directors Report, including the Company's Annual Report on the Company's activities during the financial year 2017, and the Bank Business Plan 2018-2020 including the Board of Commissioners Oversight Report over the Company's performance by the Board of Directors
2. Approval of the Company's Balance Sheet and Income Statement for the financial year 2017, and to release and fully discharge (acquit et de charge) to all members of Board of Commissioners and Board of Directors on their supervision and management conducted, as such actions are reflected in the company's balance sheet account for the fiscal year 2017
3. Approval on the proceeds usage of the limited public offering IV 2018
4. Approval on the appointment of Public Accountant firm to audit the Company's financial statement for the fiscal year 2018
5. Approval to not providing bonus for members of Board of Commissioners and Board of Directors for the fiscal year performance of 2017
6. Approval on the amount of remuneration and / or other allowances for members of Board of Commissioners and Board of Directors

EGM

1. Amendment to Article 10 of the Company's Articles of Association related to the appointment of a Public Accountant and / or Public Accountant firm, and delegation of authority from the GMS to the Board of Commissioners in accordance with the POJK No.13 / POJK.03 / 2017 regarding the use of Public Accountant services and Public Accountant Firm in financial service activities Chapter V, Article 13
2. Amendment to Article 16 of the Company's Articles of Association, related to the term of office and statement of Independent Commissioners referring to POJK 33 / POJK.04 / 2014 regarding the Board of Directors and Board of Commissioners of Issuers or Public Companies Chapter III, Article 25