Date

Thursday, April 7, 2016

Venue

Menara Bank BTN, 6th Floor
Jl. Gajah Mada No.1
Jakarta 10130

Time

09:30 (GMT+7)

Agenda

1. Approval of Annual Report including ratification of Company’s Financial Report and Approval of the Board of Commissioners’ Supervisory Report as well as the ratification of the Annual Report on the Partnership and Community Development Program for the financial year of 2015.
2. Approval for distribution of the Company’s net profit for the financial year of 2015.
3. Appointment of Public Accountant Office to audit the Company’s Financial Report and the Partnership and Community Development Program’s Financial Report for the financial year of 2016.
4. Approval of the salaries of Board of Directors and honorarium of Board of Commissioners for the financial year of 2016 and tantieme for the Board of Directors and the Board of Commissioners for the financial year of 2015.
5. Approval of granting authority to the Board of Commissioners to increase the Issued and Fully Paid-up Capital in connection with the Management and Employee Stock Option Plan (MESOP).
6. Reports on Proceeds from Public Offering of the Shelf Registration Bonds II Bank BTN Phase II 2015.
7. Changes in Company’s Management.