Date

Thursday, May 31, 2019

Venue

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

Time

14:00 (GMT+7)

Agenda

1. Approval to the plan of merger, and the draft merger created by each Directors, and approved by each Board of Commissioners and PT Bank Mitraniaga Tbk, in accordance with Government Regulation No. 28 of 1999 regarding mergers, consolidations and Bank Acquisitions, including provisions in the banking and Capital Market, including (A) Approval of Sales and/or Shares Transfer, and Appoint Standby Buyers (B) Approval to the concept of the Deed of Merger (C) Delegation of authority to the Directors to take all necessary actions to conduct merger.
2. Approval of the amendment and readjustment of the Company's Articles of Association from the result of merger between the Company and PT Bank Mitraniaga Tbk, including but not limited to: increase the Company's capital, change the Company's name, adjust the purposes and objectives, and business activities of the Company.
3. Approval to the change of the Board members composition