Date

Thursday, March 12, 2020

Venue

Bank BTN Tower Building, 6th Floor
Gajah Mada street No.1
Jakarta 10130

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Financial Statements, Approval of the Board of Commissioners Oversight Report and Ratification of the Annual Report on the Implementation of the Partnership and Community Development Program in the financial year 2019, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2019.
2. Determination on the use of the Company's profit of the financial year 2019.
3. Determination of remuneration/income (salary/honorarium, facilities and benefits) in the financial year 2020, and tantiem of the financial year 2019 for the Directors and Board of Commissioners of the Company.
4. Election of a Public Accountant Firm to audit the Company's Financial Report  and the Financial Statements of the Implementation of the Partnership and Community Development Program of the financial year 2020.
5. Approval on the update of the Company Action Plan in accordance with POJK No.14/POJK.03/2017
6. Approval on the change of the Company Pension Funds Adequacy Ratio (RKD).
7. Accountability report on the proceeds usage report from the Public Offering Shelf Registration Bonds III Bank BTN Phase II 2019.