Date

Tuesday, March 26, 2019

Venue

Hilton Bandung Hotels
HOS Tjokroaminoto street No.41-43,
Bandung

Time

09:30 (GMT+7)

Agenda

AGM:

1. Approval of the Directors Report including the Company's Annual Report on the course of the Company in the financial year 2018, and the Bank Business Plan 2019, and the Board of Commissioners' report regarding the Company's operations.
2. Approval of the Balance Sheet and Income statement in the financial year 2018, and to release and discharge of all responsibilities (acquit et de charge) to all Board members of the Company for the supervision and management as such action reflected in the company's balance sheet in the fiscal year 2018.
3. Approval on the determination of the use of the Company's Net Profit in the fiscal Year 2018.
4. Approval of the proceeds usage report from the limited public offering IV 2018.
5. Approval to give appreciation fee to Board members.
6. Approval to extend the term of office of Board members up to the merger effective date.
7. Approval of the remuneration amount and/or other benefits for Board members.

EGMS:

1. Approval of the merger draft.
2. Approval of the concept of the deed of merger .