Date

Thursday, June 11, 2020

Venue

PT Bank QNB Indonesia Tbk
Revenue Tower 8th floor, District 8, SCBD Lot 13
Jend. Sudirman street Lot. 52-53
Jakarta.

Time

09:30 (GMT+7)

Agenda

1.  Approval of the Company Annual Report, including the Directors Report, the Board of Commissioners Oversight Report, and the ratification of the Financial Statements of the financial year 2019.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and determine the honorarium of the public accountant and the other requirements.
4.  Determination of honorarium/salary and other benefits for Board of Commissioners, and determination of salaries and other benefits for Board of Directors of the Company.
5. Change of Board of Commissioners and/or Directors of the Company.
6. Proceeds usage report from Public Offering of Shelf Registration Bonds I Bank QNB Indonesia Phase I of 2019 and  Shelf Registration Bonds I Bank QNB Indonesia Phase II of 2019