Date

Friday, April 29, 2016

Venue

Ballroom 1, Lobby Level, Fairmont Jakarta
Asia Afrika street No. 8, Gelora Bung Karno, Senayan,
Jakarta 10270

Time

09:00 (GMT+7)

Agenda

AGM:

  1. Annual Reports (including the Board of Commissioners oversight report) of the financial year 2015.
  2. Approval of the Annual Report, and ratification of the Company's financial statements of the financial year 2015, and to release and discharge of responsibilities (acquit et de charge) to Board of Directors and Board of Commissioners for the management and supervision carried out in the financial year 2015.
  3. Determine on the use of the Company's net profit obtained in the financial year 2015.
  4. Determination of the end of term of office of Board members, and appointment of new Board members.
  5. Determine the size and type of salary and allowances for Board of Directors, and the honorarium amount and benefits for Board of Commissioners in the financial year 2016, and determine the bonus amount provided to Board members in the financial year 2015.
  6. Election of a Public Accountant to audit the Company's books for the financial year 2016, and determine the honorarium and other terms.

 EGMS:

  1. Reaffirming the decision of the Management and Employee Stock Option Program (MESOP), decided at the Extraordinary General Meeting of Shareholders held on March 26, 2015, and delegation of authority the Board of Commissioners to carry out any actions to conduct MESOP Program, among others (but not limited) from time to time to increase the issued and paid up capital amount of the Company in accordance with the decisions at the Extraordinary General Meeting of Shareholders.
  2. Approval of the establishment of Employee Stock Option Program (ESOP) and the implementation of the ESOP program by increasing the amount of issued capital and paid-up capital of the Company, by issuing new shares without giving Preemptive Rights (HMETD) but by providing the rights option to the Company's employees to purchase the newly issued shares.
BTPN - PT. Bank BTPN Tbk

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