Date

Thursday, April 27, 2017

Venue

PT. Bank of India Indonesia Tbk,
Samanhudi street No. 37, Pasar Baru
Jakarta 10710

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval and ratification of the Company's Annual Report of the Fiscal Year 2016, including the Company's Activity Report, Board of Commissioners Oversight Report, and Financial Report in the Fiscal Year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to all board members.
2. Determination on the use of net income of the financial year 2016.
3. Changes and Determination of the Company Management.
4. Determination of salary, honorarium and other benefits for Board members.
5. Election of a Public Accountant to audit the Company's Financial Statements in the financial year 2017 and authorise to determine the honorarium of a Public Accountant and other requirements

EGMS:

1. Approval of the Capital increase with Pre-emptive Rights, and amending the Company Articles of Association.
2. Action Plan for the divestment of the Company's shares ownership.