Date

Friday, October 5, 2018

Venue

BTPN Tower, Level 27
CBD Mega Kuningan
DR.Ide Anak Agung Gde Agung street Kav.5.5-5.6
South Jakarta 12950

Time

14:00 (GMT+7)

Agenda

1. Approval of the plan to merge the Company with PT Bank Sumitomo Mitsui Indonesia (SMBCI), including the required transaction documents, the Draft Merger agreement and the Merger concept of the Company with SMBCI
2. Amendments to the Company's Articles of Association
3. Approval of the resignation of Board of Directors members
4. Changes in the Board members composition from merging the company