Date of announcement  2018/12/27
Time of announcement  17:13:00
 
Date of events   2018/12/27 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2018/12/27
2.Important resolutions:
Approval of the proposal for the acceptance of Revolving Credit Facility
up to IDR 200 billion (including Banker's Guarantee Facility up to IDR
100 billion), Intraday Facility up to IDR 150 billion, and Foreign Exchange
Facility up to USD 0.5 million granted by PT BANK CIMB NIAGA TBK.
3.Any other matters that need to be specified:None.