Date

Wednesday, March 26, 2025

Place

Menara BTN Jl. Gajah Mada No. 1 Jakarta Pusat – 10130

Time

14:00 WIB

Agenda

1. Approval of the Annual Report and Ratification of the Company's Financial Statements, Approval of the Board of Commissioners Oversight Report and Ratification of the Financial Statements of the Micro and Small Business Funding Programme (PUMK) for the Financial Year 2024, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2024.

2. Approval of the Use of the Company's Net Income for the Financial Year 2024.
3. Determination of Salary/Honorarium and Facilities and Benefits for the Financial Year 2025, and Tantiem/Performance Incentive/Special Incentive for Performance in the Financial Year 2024, for Board of Directors and Board of Commissioners of the Company.
4. Appointment of Public Accountant (AP) and/or Public Accounting Firm (KAP) to Audit the Company's Financial Statements and Financial Statements of the Micro and Small Business Funding Programme (PUMK) for the Financial Year 2025.
5. Approval of Proposed Ceiling Amount (Limit) of Write-offs
6. Approval of the Restructuring Plan in the Context of Expansion of the Company's Sharia Business.
7. Approval of the Share Acquisition of PT Bank Victoria Syariah by the Company.
8. Amendment to the Company's Articles of Association
9. Changes in the composition of the Company's management.