Date

Monday, April 15, 2019

Venue

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

Time

14:00 (GTM+7)

Agenda

1. Approval of the Annual Report and ratification of the Company's Consolidated Financial Statements in the financial year 2018.
2. Determination on the use of the Company's profits of the financial year 2018.
3. Election of the Public Accountant Office for the financial year 2019, and determination of the honorarium and other requirements related to the appointment.
4. Changeof the Company's Management composition.
5. Determination of the salary amount or honorarium and other benefits for Board of Commissioners, Directors and the Sharia Supervisory Board of the Company.
6. Approval of Share Buyback
7. Approval of the Amendment to the Company's Recovery Plan.
8. Others:
   1. Proceeds report from the Public Offering of Shelf Registration Bonds Bank CIMB Niaga II Phase IV 2018; Shelf Registration Sukuk Mudharabah Bank CIMB Niaga I Phase I 2018, and Subordinated Bonds Bank CIMB Niaga III 2018.
   2. Report of Sustainable Financial Action plans.
   3. Report of the amendment in the Indonesian Stock Exchange Regulation No. I-A, especially related to the position of Independent Director.