Date

Monday, March 21, 2016

Venue

Auditorium, Plaza Mandiri, Level 3
Jend. Gatot Subroto street Kav.36-38,
Jakarta 12190

Time

14:00 (GMT+7)

1. Approval of Annual Report, including Ratification of the Company's Consolidated Financial Statements and the Board of Commissioners Oversight Report of the Financial Year 2015, and Ratification of Annual Reports, including the Annual Report of the Partnership and Community Development Program of the Financial Year 2015, and to release and discharge of all responsibilities (acquit et de charge) to Board of Directors and Board of Commissioners for the management and supervision carried out during the financial year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Determination of the salary amount and honorarium of the financial year 2016, and bonus for the performance in the Financial Year 2015 for Board of Directors and Board of Commissioners.
4. Determination of the Public Accountant Firm to audit the Company's Financial Statements and the Annual Report of the Partnership and Community Development Program in the financial year 2016.
5. Approval to change the Fund Adequacy Ratio (RKD) of Bank Mandiri Pension Fund I, Bank Mandiri Pension Fund II, Bank Mandiri Pension Fund III, and Bank Mandiri Pension Fund IV as stipulated in the decision of the Company's Annual GMS on April 2, 2013, at minimum of 115% to be 105%, which the decision to increase Pension Benefits and Other Benefits have been delegated to Board of Commissioners.
6. Approval of the establishment of a share ownership program by management and employees in order to provide performance-based long-term incentives.
7. Change of the Company management.