Date

Tuesday, February 26, 2019

Venue

Olio-Elan-Hotel Alila, Level 3
Pecenongan street Kav. 7-17,
Central Jakarta 10120

Time

10:00 (GMT+7)

Agenda

1. Merger Plan of Bank Dinar with Bank Oke, including the required documents transaction, the Merger draft and the concept of the Merger between Bank Dinar and Bank Oke.
2. Buy back shares from shareholders who do not approve the Merger Plan.
3. Amendment to the Company's Articles of Association.
4. Increase Bank Dinar's authorized capital.
5. The Effective Date of the Merger is planned to be on May 2, 2019 or another date approved by the Bank Dinar and Bank Oke, which is the first date of the month as agreed.
6. Appointment of Board members of the Merger, and Dismissed the Board members of the Merging Banks.
7. The name of the bank from merger.
8. The term of office of the Company management.
9. Salary and honorarium for Directors and Commissioners, and management facilities.
10. Review of Board of Commissioners' recommendation limit on the nominal credit decided by Board of Directors.