Date

Monday, April 17, 2017

Venue

PT. Bank Yudha Bakti Tbk,
Gozco Building 5th floor,
Pasar Minggu street Kav. 32,
Jakarta 12780

Time

14:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Annual Report and ratification of the Company's Annual Financial Report of the Fiscal Year 2016.
2. Approval and ratification of the determination on the use of the Company's Net Profit of the Fiscal Year 2016.
3. To release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision undertaken in 2016.
4. Approval on the delegation of authority to Board of Commissioners to determine or elect a Public Accountant Firm (KAP) to audit the Company's Financial Statements 2017.
5. Accountability Report on the proceeds usage from the Initial Public Offering (IPO) and Limited Public Offering I (LPO I).

RUSPLB:

1. Changes to the Company management.
2. Securities Public Offering (Subordinated Bonds).
3. Depositary shares offering through Limited Public Offering II (LPO II) with Pre-emptive Rights (HMETD).
4. Bonus Shares Distribution.