Date

Tuesday, March 26, 2019

Venue

Hilton Bandung Hotels
HOS Tjokroaminoto street No. 41-43
Bandung

Time

09:30 (GMT+7)

Agenda

 AGM:

1. Approval of the Directors Report, including the Company's Annual Report on the course of the Company during the financial year 2018, and the Bank Business Plan in 2019, and the Board of Commissioners Oversight Report.
2. Approval of the Financial Statement, Balance Sheet and Income statement of the Company for the financial year 2018, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the supervision and management conducted as reflected in the Company's Balance Sheet in financial year 2018.
3. Approval of Determination on Use of the Company's Net Profit of the financial Year 2018.
4. Approval Report of the proceeds usage from the Public Offering IV in 2018.
5. Approval to give appreciation to all Board members.
6. Approval to extend the term of office of all Board members up to the merger effective date.
7. Approval of the remuneration amount and/or other benefits for all Board members.

EGMS:

1. Approval of the merger plan and merger draft of the Company with PT Bank Danamon Indonesia Tbk. (Bank Danamon), as a Merger Recipient, with all required transaction documents.
2. Approval of the concept of Merging Deed.