Date

Monday, July 11, 2016

Venue

Head Office of Bank Pundi,
RS. Fatmawati street No.12,
Jakarta 12140

Time

15:00 (GMT+7)

Agenda

1. Approval of the acquisition plan and documents related to the plan, including the Acquisition Plan and draft acquisition deed of PT Bank Pundi Indonesia Tbk by PT Banten Global Development, through the Limited Public Offering IV, Limited Public Offering V, and Share Purchase from PT Recapital Securities and other shareholders.
2. Amendment to the Articles of Association of PT Bank Pundi Indonesia Tbk (if necessary), related to the acquisition of PT Bank Pundi Indonesia Tbk by PT Banten Global Development.