Date

Friday, May 31, 2019

Venue

 Hotel Grand Sahid Jaya
Jend. Sudirman street Kav. 86
Room  Candi Kalasan 1 & 2, 2nd floor,
Central Jakarta.

Time

10:00 (GMT+7)

Agenda

Approval of the merger plan of the Company, and the draft merger created by the Directors, and approved by each of the Company's Board of Commissioners and PT Bank Agris Tbk in accordance with Government Regulation No.28 of 1999 regarding Mergers, Consolidation and Bank Acquisitions, including provisions in Banking and Capital Market, including: (a) Sales Approval and/or Share Transfer and Appoint Standby Buyers (b) Approval of the draft merger deed(c) Delegation authority to Board of Commissioners and/or Directors to conduct any necessary actions needed with the Company's merger plan.