Date

Wednesday, June 26, 2019

Venue

PT Bank of India Indonesia Tbk.
Samanhudi street No. 37 Pasar Baru,
Jakarta 10710

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report of the financial year 2018, including the Company's Activity Report, Board of Commissioners Oversight Report and Financial Statements in 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Appoint and re-appoint the Company's Management
4. Determination of salaries, honoraria and other benefits for Board of Commissioners and Directors.
5. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and authorise to determine the honorarium of the public accountant and the other requirements.