Date

Friday, June 28, 2019

Venue

PT Bank Yudha Bhakti Tbk
Gozco Building 5th Floor,
Pasar Minggu street Kav. 32,
South Jakarta

Time

09:00 (GMT+7)

Agenda

 AGM

1. Approval of the Annual Report and Ratification of the Company's Annual Financial Report of the financial year 2018
2. to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
3. Report on the realization of remuneration payments to the Company management and employees in the form of tantiem and production services of the financial year 2016
4. Approval on the delegation of authority to Board of Commissioners to determine the remuneration amount for the Company management and production services for employees.
5. Approval of the delegation of authority to Board of Commissioners to determine or elect a Public Accountant Office (KAP) to audit the Company's Financial Report in 2019

EGMS

1. Reserve stock issuance through Limited Public Offering III (PUT III) with Pre-emptive Rights (HMETD).