Date

Friday, April 9, 2021

Venue

Graha CIMB Niaga,
Jend. Sudirman St. Kav. 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 Ratification of the company's Consolidated Financial Statements in the financial year 2020.
2. Determination on the use of the company net profit of the financial year 2020.
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 other requirements.
4. Determination of the salary amount or honorarium, and other allowances for Board of Commissioners and Sharia Supervisory Board, as well as Salary, allowances and bonuses for the Directors.
5. Approval of the amendments to the company’s Articles of Association.
6. Approval of the company's Recovery Plan’s update.
7. Others.

• Proceeds usage report from the Public Offering of the Shelf Registration Sukuk Mudharabah I Bank CIMB Niaga Phase III of 2020
• Report of the company's Sustainable Finance Action Plan(“RAKB”).
• Report on Appointment the New Audit Committee Member of the Company.
• Report on the Shares Buyback Realization for the Management and Employee Stock Option Plan (MESOP) Program and the Sharebased Instrument Variable Remuneration Program to the Material Risk Takers (MRT) of the Company.