Date

Monday, October 7, 2019

Venue

Room Catalyst - Melange, Sparks Luxe Hotel, 3rd floor
Pecenongan street Lot 7-17
Central Jakarta Pusat 10120

Time

10:00 (GMT+7)

Agenda

1. Shares Issuance in Deposits through the Limited Public Offering to Shareholders with Pre-emptive Rights
2. Ratification on the decision of the Extraordinary General Meeting of Shareholders on March 11, 2019, on the fifth agenda that resolved the Meeting to approve the effective date of merger is the beginning date in the following month from the effective date of the merger statement of the OJK or in the beginning of the other months, of which is agreed by the Directors of PT Bank Dinar Indonesia Tbk and Directors of PT Bank Oke Indonesia to be adjusted with the implementation.