Date

Wednesday, June 6, 2018

Venue

PT Bank of India Indonesia Tbk
Samanhudi Street No.37 New Market
Central Jakarta 1071

11:00 AM

Agenda

1. Approval and ratification of the Company's Annual Report for the fiscal year 2017, including the Company activity report, supervisoin reports of Board of Commissioners, and Financial Report of the Fiscal Year 2017, and to release and discharge the responsibility (acquit et de charge) of Board of Commissioners and Board of Directors.
2. Determination the net profit usage of fiscal year 2017.
3. Changes and Establishment of the Company's Board of Directors.
4. Determination of salaries, honorarium and other allowances for all members of Board of Commissioners and Board of Directors.
5. Appointment of a Public Accountant to audit the Company's Financial Statements for fiscal year 2018 and delegation the authority to determine the honorarium of the Public Accountant and other requirements.