Date

Venue

The Financial Hall, 2nd Floor
Graha CIMB Niaga 
Jl. Jend. Sudirman Kav. 58
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval of the Company’s Annual Report and Ratification of the Company’s consolidated Financial Statements for the year ended on 31 December 2016.
2. Determination on the use of the Company’s profit for financial year ended on 31 December 2016.
3. Appointment of Public Accountant Firm for financial year of 2017 and the decision on its honorarium and other requirements related to the appointment.
4. Determination on the salary/honorarium and allowances of the members of Directors, Board of Commissioners, and Board of Sharia Supervisory of the Company.
5. Others:
1. The accountability report of the use of the proceeds from the Public Offering of the Shelf Registration Bond II Bank CIMB Niaga Stage I Year 2016;
2. Reaffirmation of Independent Director in order to meet the IDX Rules No. I-A concerning Listing of Shares (Stock) and Equity-Type Securities Other Than Stock Issued by the Listed Company

EGM:

1. Approval of repurchase of the Company’s shares (share buy back) at a maximum of 2% of the Paid up Capital