Date

Wednesday, November 22, 2017

Venue

Dharmawangsa Hotel
Brawijaya street No. 26, Kebayoran Baru Jakarta 12160

Time

10:00 (GMT+7)

Agenda

1. Approval of the shareholders on the Company's plan to invest in PT Bank Muamalat Indonesia Tbk, which is a material transaction as referred in regulation IX.E.2
2. Approval to amend Article 3 paragraph 2 regarding the Company's supporting business activity
3. Approval to increase capital with pre-emptive rights
4. Approval of additional directors.