Date

Venue

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

Time

Agenda

AGM:

1. 1. Approval of the Company’s annual report in the financial year 2018.
   2. Approval/validation of the Company's financial report in the financial year 2018.
   3. Approval/validation of the Board of Commissioners oversight report in the financial year 2018.
2. Determination on the use of the Company profit of the financial year 2018.
3. Election of the Public Accountant Firm for the financial year 2019.
1. Determination of the remuneration or honorarium, bonus/tantieme, and other allowance of the Company’s Board of Commissioners members and Sharia Supervisory Board members.
2. Determination of the remuneration and allowance, bonus/tantieme, and/or other benefits of the Company’s Board of Directors members.

EGM:

1. Approval of the Merger between the Company and PT Bank Nusantara Parahyangan Tbk (“BNP”), with the required transactional documents, including the Merger Plan and the concept of Merger Deed between the Company and BNP.
2. Amendment of the Company Article of Association.
3. Change of all Board members.
4. Approval to Update Recovery Plan.