Date

Monday, December 14, 2015

Venue

Financial Club Jakarta, Graha CIMB Niaga, 27th Floor
Jl. Jend. Sudirman Kav.58
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1. Approval for the increase of Company’s Authorized Capital.
2. Approval for the Acquisition Plan in relation to the acquisition of PT. Bank Antardaerah and approval for the draft of Acquisition Deed in relation to the acquisition of PT. Bank Antardaerah.
3. Approval for the Acquisition Plan in relation to the acquisition of the Company through Limited Public Offering IV and the approval for the draft of Acquisition Deed in relation to the acquisition of the Company.
4. Approval for the change of the member of Board of Directors and the member of Board of Commissioners
5. Approval for the Company to conduct the Limited Public Offering IV to Shareholders in the framework of the rights issuance.
6. Approval of the adjustment of Article 4 paragraph 2 and other article in the Article of Association of the Company in relation to the Limited Public Offering IV of the Company.