Date

Thursday, March 22, 2018

Venue

Panin Bank Building, 4th floor,
Jend. Sudirman street-Senayan
Jakarta 10270

Time

10:15 (GMT+7)

Agenda

  1. Approval of the amendments to several articles in the Company Articles of Association to comply with the applicable regulations.
  2. Amendment to the Company Articles of Association related to the Company's shares issuance with different nominal values in accordance with the applicable regulations
  3. Approval of the capital increase with Pre-emptive Rights through a Limited Public Offering, and amending Article 4 paragraph 2 and paragraph 3 of the Company Articles of Association
PNBS - PT. Bank Panin Dubai Syariah Tbk

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