Date

Tuesday, April 25, 2017

Venue

The Financial Hall
Graha CIMB Niaga, Level 2,
Jend. Sudirman street Kav. 58
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company Annual Report, and ratification of the Company's Financial Report of the financial year 2016.
2. Determination on the use of the Company's profit of the financial year 2016.
3. Election of the Company Public Accountant for the financial year 2017, and the determination of the honorarium and other requirements related to the appointment.
4. Determination of the salary amount/honorarium and other benefits for Board members.
5. Adding Board of Commissioners members.
6. Approval of the Company shares repurchase with 2% maximum of paid-up capital.
7. Other:
8. Accountability report on the proceeds usage from the Public Offering of Shelf Registration Bonds CIMB Niaga Bank II phase I 2016;
9. Reaffirmation of the Independent Director to meet the Bourse Regulation No. I-A regarding the Shares Listing and Equity Securities other than shares Issued by the Listed Company.