Date

Monday, April 9, 2020

Venue

Graha CIMB Niaga, Jend. Sudirman street lot. 58, South Jakarta - 12190
Meeting Room I (Floor 15), Meeting Room II (Floor 14) and Meeting Room III (Floor M).

Time

14:00 (GMT+7)

Agenda

1.  Approval of the Annual Report and the ratification of the Company's Consolidated Financial Statements of the financial year 2019.
2. Determination on the use of the Company profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and to determine the honorarium of the public accountant and the other requirements.
4. Change of the company management composition
5. Determination of the Salary amount or Honorarium, and Other Benefits for Board of Commissioners and Sharia Supervisory Board of the Company, and Salaries, Allowances and Bonuses for the Directors of the Company.
6. Approval on the Update of the Company Action Plan.
7. Approval on the Amendments to the Company Articles of Association.
8. Others:
   1. Proceeds usage report from Public Offering of Shelf Registration Sukuk Mudharabah CIMB Niaga Bank I Phase II 2019, Shelf Registration Bonds Bank CIMB Niaga III Phase I 2019, and Subordinated Shelf Registration Bonds Bank CIMB Niaga I Phase I 2019;
   2. Report on the Company Sustainable Financial Act Plan (RAKB)
   3. Report on the End of the Term and Appointment/Reappointment of the Company Audit Committee Members.