Date

Wednesday, August 21, 2019

Venue

Mayapada Tower 2, 9th floor
Jend Sudirman street Kav 27, Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Approval on the accountability of the prospectus contents of Limited Public Offering Bank Mayapada XI of 2018.
2. Limited Public Offering Bank Mayapada XII of 2019
3. Change of the Board members composition