RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT BANK TABUNGAN NEGARA PERSERO Tbk.
Jakarta, 17 Maret 2017 RULES OF CONDUCT AND PROCEDURES OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT BANK TABUNGAN NEGARA PERSERO Tbk.
Jakarta, March 17
th
, 2017
1
1. Umum
Rapat Umum Pemegang Saham ini adalah Rapat Umum Pemegang Saham Tahunan
”Rapat” PT Bank Tabungan Negara
Persero Tbk
”Perseroan”.
Selama Rapat
diselenggarakan, tidak
diperkenankan menggunakan telepon selular maupun piranti elektronik lainnya
dalam ruangan Rapat danatau di sekitar ruangan Rapat yang dapat mengganggu jalannya Rapat.
2. Waktu dan Tempat Rapat
Rapat diselenggarakan pada : Hari, Tanggal : Jumat, 17 Maret 2017
Waktu : 14.00 WIB s.d selesai
Tempat : Menara BTN, Lantai 6
Jl. Gajah Mada No. 1, Jakarta Pusat – 10130
3. Mata Acara Rapat :
1. Persetujuan Laporan Tahunan termasuk Pengesahan Laporan Keuangan dan Laporan Tugas Pengawasan
Dewan Komisaris untuk tahun buku 2016, serta Pengesahan Laporan Tahunan termasuk Laporan
Keuangan Program Kemitraan dan Program Bina Lingkungan Perseroan tahun buku 2016.
1. General
This General Meeting of Shareholders is the Annual General
Meeting of Shareholders
”Meeting” of PT Bank Tabungan Negara Persero Tbk ”The Company”.
During the Meeting, the use of cell phones and other electronic devices is not permitted inside the meeting room andor in the
general vicinity to prevent possible interruptions to the proceedings.
2. Time and Venue of Meeting
The Meeting will be held on : Day, Date
: Friday, March 17
th
, 2017 Time
: 14.00 PM Western Indonesian Time - end Venue
: Menara Bank BTN, 6th Floor Jl. Gajah Mada No. 1, Central Jakarta
– 10130
3. Agenda of Meeting :
1. Approval of Annual Report including ratification of Company’s Financial Report and Approval of the Board
of Commissioners’ Supervisory Report as well as the ratification of the Annual Report on the Partnership and
Community Development Program for the financial year of 2016.
RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT BANK TABUNGAN NEGARA PERSERO Tbk.
Jakarta, 17 Maret 2017 RULES OF CONDUCT AND PROCEDURES OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT BANK TABUNGAN NEGARA PERSERO Tbk.
Jakarta, March 17
th
, 2017
2 2. Persetujuan Penggunaan Laba Perseroan untuk Tahun
Buku 2016. 3. Penetapan Kantor Akuntan Publik untuk melakukan
audit Laporan Keuangan Perseroan dan Laporan Keuangan Pelaksanaan Program Kemitraan dan
Program Bina Lingkungan untuk tahun buku 2017.
4. Penetapan besaran gaji Direksi dan honorarium Dewan Komisaris untuk tahun buku 2017, tantiem bagi
segenap anggota Direksi dan anggota Dewan Komisaris untuk tahun buku 2016 serta pemberian
insentif jangka panjang berbasis kinerja bagi Direksi dan Dewan Komisaris.
5. Penetapan pemberlakuan Peraturan Menteri BUMN No. PER-03MBU122016 tanggal 16 Desember 2016
tentang Perubahan atas Peraturan Menteri BUMN No. PER-09MBU072015 tentang Program Kemitraan dan
Program Bina Lingkungan Badan Usaha Milik Negara.
6. Perubahan Anggaran Dasar Perseroan 7. Laporan realisasi penggunaan dana hasil penawaran
umum Obligasi Berkelanjutan II Bank BTN Tahap II tahun 2016
8. Perubahan Susunan Pengurus Perseroan 2.
Approval for distribution of the Company’s net profit for the financial year of 2016
3. Appointment of Public Accountant Office to audit the Company’s Financial Report and the Partnership and
Community Development Program’s Financial Report for the financial year of 2017
4. Approval of the salaries of Board of Directors and honorarium of Board of Commissioners for the financial
year of 2017, tantieme for the Board of Directors and the Board of Commissioners for the financial year of
2016 as well as performance-based long term incentives benefit to the Board of Directors and Board
of Commissioners
5. The determination of the Validation of the Minister of State-Owned Enterprises Regulation No. PER-
03MBU122016 dated 16 December 2016 on Amendment to Regulation of Minister of State-Owned
Enterprises No. PER-09MBU072015 regarding Partnership Program and Community Development
Program of State-Owned Enterprises.
6. C hange in Company’s Article of Association
7. Reports on realization of Proceeds from Public Offerings of the Shelf Registration Bonds II Bank BTN
Phase II 2016 8.
Change in Company’s Management
RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT BANK TABUNGAN NEGARA PERSERO Tbk.
Jakarta, 17 Maret 2017 RULES OF CONDUCT AND PROCEDURES OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT BANK TABUNGAN NEGARA PERSERO Tbk.
Jakarta, March 17
th
, 2017
3
4. Peserta Rapat Umum Pemegang Saham
