ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS It is hereby notified to all Shareholders of PT Bank OCBC NISP Tbk. (“Company”), that the Company will hold its Annual General Meeting of Shareholders (“Meeting”) on Thursday, March 30, 2017 . The notice for the Meeting will be announced in 1 (one) daily newspaper with nationwide circulation, IDX website, and Company website (www.ocbcnisp.com) on Wednesday, March 8, 2017 . Those entitled to attend the Meeting are the shareholders whose names are listed on the Company's Register of Shareholders on Tuesday, March 7, 2017 by 4.00 pm. Proposal by Shareholder to be included in the agenda of the Meeting should comply with the terms and conditions stipulated in Article 12 Paragraph 6 of the Company's Articles of Association and Article 12 of the Financial Services Authority (“OJK”) Regulation No.32/POJK.04/2014 and it is received by The Board of Directors or Board of Commissioners in writing including the explanation regarding the proposed proposal at least 7 (seven) calendars days before the announcement date of the invitation to the Meeting, i.e. Wednesday, March 1, 2017 , at 4.00 pm. This announcement is available and can be accessed on the Company website (www.ocbcnisp.com). Jakarta, February 21, 2016 The Board of Directors Corporate Secretary email :
[email protected] HEAD OFFICE : OCBC NISP Tower, Jl. Prof. Dr. Satrio, Kav. 25 Jakarta 12940, Tel : 62-21 255 33 888, Fax : 62-21 579 44 000
