Date

Thursday, April 11, 2019

Venue

Grand Ballroom
Hotel Indonesia Kempinski – 11th Floor
Jl. M.H. Thamrin No. 1
Jakarta 10310

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report including the Company’s Financial Statements and the Board of Commissioners’ Report on its Supervisory Duties for the financial year ended 31 December 2018 and grant of release and discharge of liability (acquit et decharge) to all members of the Board of Directors and the Board of Commissioners of the Company for all actions taken in relation to the management and supervision of the Company in the financial year ended 31 December 2018.
2. Appropriation of the Company's profits for the financial year ended 31 December 2018.
3. Change in the composition of the Board of Directors of the Company.
4. Determination of the amount of salary or honorarium and benefits for the financial year 2019 as well as bonus payment (tantiem) for the financial year 2018 payable to the members of the Board of Directors and the Board of Commissioners of the Company.
5. Appointment of the Registered Public Accounting Firm (including the Registered Public Accountant practising through such Registered Public Accounting Firm) to audit the Company’s books and accounts for the financial year ended 31 December 2019.
6. Grant of powers and authority to the Board of Directors to pay out interim dividends for the financial year ended 31 December 2019.
7. Approval of the Revised Recovery Plan of the Company.
8. Report on the realization of the use of the proceeds from Continous Public Offering of Continous Subordinated Bonds I of Bank Central Asia Phase I Year 2018.