Date

Monday, April 9, 2020

Venue

The Financial Hall
Graha CIMB Niaga, Level 2
Jend. Sudirman street lot.58
South Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and the ratification of the Company's Consolidated Financial Statements in the financial year 2019.
2. Determination on the use of the Company's profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2020, and determine the honorarium of the public accountant and the other requirements.
4. Change of the company management composition
5. Determination of the Salary amount or Honorarium, and Other Benefits for Board of Commissioners and the Sharia Supervisory Board of the Company, and Salaries, Allowances and Bonuses for Directors.
6. Approval on the Update of the Company Recovery Plan.
7. Approval of the amendments to the Company Articles of Association.
8. Others:
   1. Proceeds usage report from Public Offering Shelf Registration Sukuk Mudharabah Bank CIMB Niaga I Phase II 2019, Shelf Registration Bonds Bank CIMB Niaga III Phase I 2019, Shelf Registration Subordinated Bonds Bank CIMB Niaga I Phase I 2019
   2. Report on the Company Sustainable Financial Act Plan (RAKB).
   3. Report on the end of the term of office, and Appointment/Reappointment of the Company Audit Committee Members.