Date

Friday, April 26, 2019

Venue

Bromo room, 5th floor, Head Office of Bank Jatim Building,
Basuki Rachmad street 98-104, Surabaya

Time

08:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, regarding the course of the Company during the financial year 2018, including the Board of Commissioners Oversight Report in 2018, and Ratification of the Company's Financial Statements of the financial year 2018
2. Determination on the Use of the Company's Net Profit of the financial year 2018, including the bonus for Employees and Tantiem for Directors and Board of Commissioners.
3. Delegation of authority to Board of Commissioners to elect the Public Accountant Firm to audit the Company's Financial Statements in 2019.
4. Delegation of authority to Board of Commissioners to make Capital Adjustmen, thus amend the Article 4 of the Articles of Association related to the Management and Employee Stock Options Plans (MESOP)
5. Approval of the plan to Buyback to implement Long Term Incentive;
6. Change of the Company Management composition;