Date

Friday, June 19, 2020

Venue

Graha BIP, Function Hall 11th floor,
Jend. Gatot street Subroto Lot.23,
Jakarta 12930

Time

14:00 (GMT+7)

Agenda

1. The Company's Annual Report, including the Board of Directors Report, and the ratification of the Annual Financial Report, and the Board of Commissioners oversight report in the financial year 2019.
2. Delegation of authority to proxy shareholders to determine the honorarium amount for Board of Commissioners, and delegation of authority to Board of Commissioners to determine the distribution of duties and authority of Board of Directors, and the salary and benefits Board of Directors.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise the Board of Commissioner of the Company to determine the honorarium of the public accountant and the other requirements.
4. Proceeds usage report from
   • Shelf Registration Bonds II Bank Victoria Phase I of 2019;
   • Subordinated Shelf Registration Bonds II Bank Victoria Phase I and II of 2019, and Phase III of 2020.
5. Amendment to the Company articles of association to be adjusted with the issuance of Financial Services Authority Regulation Number 15/POJK.04/2020, Number 16/POJK.04/2020 and Number 17/POJK.04/2020.