Date

Friday, May 8, 2020

Venue

PT Bank Oke Indonesia Tbk. Building
Ir. H. Juanda street No.12,  2nd floor, Central Jakarta.

Time

09:00 (GMT+7)

Agenda

AGM

1. Submitting Balance Sheet & Income statement 2019 to obtain approval, 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 profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Proceeds usage report from the Public Offering
5. Review the salaries and honorarium of the Directors and Board of Commissioners of PT Bank Oke Indonesia Tbk.

EGMS

1. Allocating a maximum of 1% of the paid-up capital to the cooperative employees of PT Bank Oke Indonesia.
2. Shares issuance in Deposits Through Limited Public Offering II with Pre-emptive Rights
3. Amendment to the Company Articles of Association.
4. Delegation of authority to Board of Directors for the release of treasury shares
5. Change of the company management composition of PT Bank Oke Indonesia Tbk