Date

Tuesday, May 22, 2018

Venue

Auditorium Bank Bukopin Building, Level 3
MT. Haryono Road Kav. 50-51
Jakarta 12830

Time

01:00 PM

Agenda

1. Approval of the Company's Annual Report for the financial year 2017 and Ratification of the Consolidated Financial Statements for fiscal year 2017, and to release and discharge (Acquit et de Charge) the Board of Commissioners and Board of Directors for the Supervision and Management conducted in the fiscal year 2017.
2. Approval on the Company's net profit usage of the fiscal year 2017.
3. Approval of granting tantiem to the Board of Commissioners and Board of Directors of the Company for the fiscal year 2017.
4. Approval on the appointment of a Public Accounting Firm to audit the Company's financial report for fiscal year 2018 and the determination of the honorarium.
5. Approval on the determination of honorarium, salary and / or allowances for Board of Commissioners and Board of Directors of the Company.
6. Approval on the changes of the Company Board of Directors.
7. Re-approval of the Company's plan to conduct Limited Public Offering IV with Pre-emptive Rights.
8. Approval for the capital increase without pre-emptive rights (HMETD) in the ownership program for the Management and Employee Stock Option Program (MESOP) and / or Long Term Incentive.
9. Report on the proceeds usage of the sustainable bond I Bank Bukopin phase II 2017.