Date

Tuesday, March 20, 2018

Venue

Auditorium, 23rd floor
Bank Danamon Tower
HR. Rasuna Said street, Block C. No. 10 Karet Setiabudi
Jakarta 12920

Time

09:30 (GMT+7)

Agenda

AGM:

1. -----
   1. Approval of the Company's annual report for the financial year 2017.
   2. Ratification of the Company's financial statements for the financial year 2017.
   3. Ratification of the Board of Commissioners' oversight report for the financial year 2017.
2. Determination of the Company's profit usage of the financial year 2017.
3. Election of a Public Accountant and Public Accountant Firm for the fiscal year 2018.
4. ------
   1. Determination of salary or honorarium, bonus / tantiem and other allowances for Board members, and Board Sharia.
   2. Determination of salaries and allowances, bonuses / tantiems, and / or other earners for Board of Directors of the Company
5. Changes in the Board member composition.

EGM:

1. Approval of Acquisition Plan to the Company by The Bank of Tokyo-Mitsubishi UFJ Ltd.
2. Amendment to Article 24 of the Company's Articles of Association and the restatement of the Company's Articles of Association.
3. Approval of the Bank's action plan (Recovery Plan).