Date

Wednesday, May 15, 2019

Venue

Mayapada Tower 2, 9th floor
Jend. Sudirman street Kav. 27,
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, regarding the course of the Company during the financial year 2018, including the Board of Commissioners Oversight Report in 2018, Corporate Secretary Report and Ratification of the Company's Financial Report 2018, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
2. Determination on the use of net profit of the financial year 2018.
3. Approval to elect the Public Accounting Firm to audit the Company's Financial Statements 2019.
4. Proceeds usage report from Limited Public Offering Bank Mayapada XI in 2018 & Public Offering of Bank Mayapada V Subordinated Bonds in 2018.
5. Determination of salary amount and type of remuneration, and other facilities to all Board members in the financial year 2019.