THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ("EGMS")
PT. WINDU BANK KENTJANA INTERNATIONAL Tbk.
With reference to Rectification of Notice the Extraordinary General Meeting of Shareholders which was announced in the daily Media Indonesia on 15 December 2015, the Board of Directors of PT Bank Windu Kentjana International Tbk. (The "Company") invites shareholders, to attend the Extraordinary General Meeting of Shareholders (EGMS) :
Day / Date : Monday, December 28, 2015
Time : 2:00 p.m
Place : Financial Club Jakarta, Floor 27, Graha CIMB Niaga
Jl. Gen. Sudirman Kav. 58 Jakarta
With the agenda of the meeting as stated in Notice the Extraordinary General Meeting which was announced in the daily Media Indonesia on October 22, 2015.
Jakarta, December 22, 2015
PT. Bank Windu Kentjana International Tbk
Board of Directors