Bank Mitraniaga will hold extraordinary shareholders meeting on May 31, 2019
| Date | Friday, May 31, 2019 |
| Venue | Hotel Grand Sahid Jaya |
| Time | 10:00 (GMT+7) |
| Agenda | Approval of the merger plan of the Company, and the draft merger created by the Directors, and approved by each of the Company's Board of Commissioners and PT Bank Agris Tbk in accordance with Government Regulation No.28 of 1999 regarding Mergers, Consolidation and Bank Acquisitions, including provisions in Banking and Capital Market, including: (a) Sales Approval and/or Share Transfer and Appoint Standby Buyers (b) Approval of the draft merger deed(c) Delegation authority to Board of Commissioners and/or Directors to conduct any necessary actions needed with the Company's merger plan. |
