Date

Venue

Head Office PT. Bank Pembangunan Daerah Banten Tbk
Jl. RS. Fatmawati No. 12 
Jakarta 12140

Time

Agenda

1. Approval of the capital increase to provide Pre-emptive Rights in accordance Regulation of the Financial Services Authority 32 / POJK.04 / 2015 on Public Company Capital Increase to Provide Pre-emptive Rights (Right ( Issue) .
2. Board approval of changes in the composition of the Company .
3. Approval of amendments to the Articles of Association .