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PT BANK YUDHA BHAKTI, Tbk (The "Company")

THE RESULTS OF ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of PT Bank Yudha Bhakti, Tbk. (the "Company") hereby announces to the shareholders of the

company, that the company has held the Annual and Extraordinary General Meeting of Shareholders (the "Meeting") at:

Day/date : Monday, April 17th, 2017

Time : 14.19 am (West Indonesian Time) – 16.45 am (West Indonesian Time)

Location : PT Bank Yudha Bhakti Tbk

Gozco Building, Jl Raya Pasar Minggu Kav. 32, South Jakarta

The agenda of the annual general meeting of shareholders based on the change order that was agreed in the meeting :

1. Approval of the Annual Report and validity of the Annual Financial Statements of the Company for the fiscal year which ends on December 31, 2016.

(2)

profit use for the fiscal year ending on December 31, 2016.

3. accountability report on realization of the planned use of

proceeds from the Initial Public Offering (IPO) and the

Limited Public Offering I (LPO I)

4. Repayment and acquit et de charge to the Board of Directors and Board of Commissioners for management and supervision that have been carried out during 2016.

5. Approval of the delegation of authority of General Meeting of Shareholders to the Board of Commissioners to determine or appoint Public Accounting Firm (KAP) to conduct an examination of the Financial Statements of the Company which will end on December 31, 2017.

The Agenda of the Extraordinary General Meeting of Shareholders:

1. Changes in the board of the Company.

2. The public offering of debt securities (Subordinated

Bonds).

3. Expenditure shares in deposit through Limited Public

Offering II (LPO II) to shareholders with Right to Provide

Securities preemptively.

4. Distribution of Bonus Shares to the shareholders.

The presence of the Board of Commissioners and Board of Directors:

(3)

The Board of Commissioners

President/Independent Commissioner : Mr. Suprihadi

Independent Commissioner :Mr. I Putu Soekreta Soeranta Commissioner : Mr. Tjandra Mindharta Gozali Commissioner : Mr. H. Rianzi Julidar, S.IP,

SH., MSc

The Board of Directors

President Director : Mr. Arifin Indra Sulistyanto Director of Consumer : Mrs. Dian Savitry

Director of Commercial : Mrs. Ningsih Suciati Director of Compliance : Mr. Iim Wardiman

A Presence Quorum:

- Annual General Meeting was attended by Shareholders and

Proxy Shareholders representing the amount of 3,919,602,059

or 93.18 % Of the votes of the total 4,206,362,690 shares

that have been issued by the Company up to the date of March

23rd , 2017 at 16:00 pm (recording date).

- Extraordinary General Meeting was attended by Shareholders

and Proxy Shareholders representing the number 3.952.261.885

or 93.96% of the votes of the total 4,206,362,690 shares

that have been issued by the Company until March 23rd, 2017

at 16:00 pm recording date).

Mechanism of Discussion:

(4)

Shareholders and Proxy Shareholders to ask questions after the

presentation is completed. If there is a question of

Shareholders or Proxy Shareholders then welcome to raise their

hands first followed by the submission of questions. Questions

are answered only the questions related to the meeting agenda.

During the meeting takes place, there are 6 (six) Shareholders

or Proxy Shareholders who submit questions or give opinions

and have been briefed and the response of the leaders meeting

or a party appointed by the leaders Meeting. Meeting closed

until the leaders has ensured there is no longer a question of

Shareholders or Proxy Shareholders.

Mechanisms for Making Decision:

- General Meeting of Shareholders is valid if approved by more

than ½ (one half) of the shares with voting rights present at

the meeting. And for the entire meeting agenda was approved

unanimously by all shareholders or proxies of shareholders

present at the Meeting.

- the first, second and third Resolutions of Extraordinary

General Meeting of Shareholders are valid if approved by more

than ½ (one half) of the shares with voting rights present at

the meeting. As for the fourth meeting agenda is valid if

approved by more than 2/3 (two thirds) of the total shares

with voting rights present at the meeting. And for the entire

meeting agenda was approved unanimously by all shareholders or

proxies of shareholders.

Results of the Annual General Meeting of Shareholders:

The First Meeting Agenda

(5)

year which ends on December 31, 2016, including ratified the Supervision Report of the Board of Commissioners of Company.

2. Ratified the Annual Financial Statements of the Company for the fiscal year ending on December 31, 2016 audited by Public Accounting Firm (KAP) Hendrawinata, Eddy Siddharta & Tanzil with the fair opinion in all material respects, as stated in its Report dated January 30th, 2016 No. 001/02/WA/II/2017.

The Second Meeting Agenda

To approve the use determination of Net Income for the fiscal

year ended on December 31st, 2016 amounting to Rp.

67,987,148,832, - (sixty seven billion nine hundred and eighty

seven million, one hundred forty-eight thousand eight hundred

and thirty-two rupiah) hereinafter referred to as "Net Income

in 2016" amounted to 100% (one hundred percent) is recorded as

retained earnings of the Company, to strengthen the long-term

capital and in order to support the business growth of the

Company.

The Third Meeting Agenda

Receiving Reports Accountability Realization Plan Use of

Proceeds from Initial Public Offering (IPO) and the Limited

Public Offering I (LPO I) per December 31st, 2016 in accordance

with the report of the Company to the OJK through a letter No.

021 / SET / DIR / ByB-Tbk / IV / 2016 April 8, 2016 and letter

No. 002 / SET / DIR / byB-Tbk / I / 2017 dated January 11,

(6)

The Fourth Meeting Agenda

Give a release and discharge responsibilities (aquit et

decharge) to the Board of Directors and the Board of

Commissioners for the management and supervision has been

carried out during 2016 as far as acts of management and

supervision are reflected in the Annual Report and the Annual

Financial Report of the Company ended on December 31, 2016,

except for embezzlement, fraud and other criminal acts.

The Fifth Meeting Agenda

1. Approved the delegation of authority of the Annual General Meeting of Shareholders to the Board of Commissioners to determine or appoint a Public Accounting Firm (KAP) to conduct the examination of the company's financial reports will expire on December 31st, 2017.

2. Giving authority to the Board of Commissioners to determine the magnitude of the honorarium and other requirements reasonable in relation to the appointment of the Public Accounting Firm.

The Results of The Extraordinary General Meeting of Shareholders :

The First Meeting Agenda

1. Approve and ratify all acts and actions undertaken by the

(7)

the closing of the Meeting.

2. To approve and ratify the reappointment of BOC as follows:

Commissioner / Independent: Bp. Suprihadi

Independent Commissioner: Bp. I Putu Soekreta Soeranta

Commissioner: Bp. Tjandra Mindharta Gozali

Commissioner: Bp. H. Rianzi Julidar

For a period of 3 (three) years after the closing of this

Meeting until the closing of the third Annual General

Meeting of Shareholders.

3. Approved the appointment of Independent Commissioner Mr.

Iqbal Witjaksono effective concerned since passed the fit

and proper test by the Financial Services Authority (OJK)

necessary for the Extraordinary General Meeting of

Shareholders to cancel the appointment in question.

4. To approve the appointment of Mrs. Ningsih Suciati as

Director of Operations of the Company

5. Approved the appointment of Commercial Director of the

Company Mr. Fahlewi Husin Nasution effective concerned

since passed the fit and proper test by the Financial

necessary for the Extraordinary General Meeting of

Shareholders to cancel the appointment in question.

(8)

as follows:

Member of the Board before the Independent Commissioner

candidate and the commercial director candidate got the

approval From the Financial Services Authority (OJK)

Board of Commissioners

Commissioner / Independent: Bp. Suprihadi

Independent Commissioner: Bp. I Putu Soekreta Soeranta

Commissioner: Bp. Tjandra Mindharta Gozali

Commissioner: Bp. H. Rianzi Julidar

Board of Directors

President Director: Bp. Arifin Indra Sulistyanto

Commercial Director: -

Consumer Director: Mrs. Dian Savitry

Operations Director: Ms. Ningsih Suciati

Director of Compliance: Bp. Iim Wardiman

The composition of the Board as Independent Commissioner

candidate and the commercial director candidate got the

approval From the Financial Services Authority (OJK)

Board of Commissioners

Commissioner / Independent: Bp. Suprihadi

Independent Commissioner: Bp. I Putu Soekreta Soeranta

Independent Commissioner: Bp. Iqbal Witjaksono

Commissioner: Bp. Tjandra Mindharta Gozali

Commissioner: Bp. H. Rianzi Julidar

Board of Directors

President Director: Mr. Arifin Indra Sulistyanto

(9)

Consumer Director: Mrs. Dian Savitry

Operations Director: Ms. Ningsih Suciati

Director of Compliance: Bp. Iim Wardiman

6. To approve the authorization of the General Meeting of

Shareholders to the Board of Directors to in time

expressed regarding changes in the Company's management

structure into a notary and perform all actions related to

the prevailing regulations, both in the banking and

capital markets regarding changes in the organization

structure of the Company.

The Second Meeting Agenda

Not discussed further in the meeting.

The Third Meeting Agenda

"To approve and authorize expenditures Savings Through Limited

Public Offering II (LPO II) To the Shareholders With

Preemptive Rights by the amount by as much as 3,000,000,000

(three billion) shares and Series II Warrants issuance of as

many as much as amounted to 896.485.421 (eight hundred and

ninety-six million four hundred eighty-five thousand, four

hundred and twenty-one)", and with this :

1. To approve the authorization to the Board of Directors to

carry out any action in connection with the LPO II

implementation as well as the issuance of Warrants Series

II, including but not limited to:

a. establishes the allocation of use of the proceeds from

the Limited Public Offering II (LPO II) and the

issuance of Warrants Series II;

b. Registering the Company's shares in collective custody

in accordance with the provisions of KSEI (Custodian

(10)

c. Listed all the Company’s shares which has been

issued and fully paid in PT Bursa Efek Indonesia (BEI).

2. To approve the authorization to the Board of Commissioners

to declare the Deed regarding the increase in paid up

capital and the Company placed as expenditures share

through LPO II and the issuance of warrants of Series II

and declared final shareholding after the Rights Offering

and the issuance of Warrants Series II are completed ,

The Fourth Meeting Agenda

1.Approve the capitalization of the share premium which the

amount of the share premium up to the 2016 financial year

amounted to Rp. 44,666,387,150, - (forty-four billion six

hundred and sixty six million three hundred and eighty-seven

thousand one hundred fifty rupiah) to be converted into

bonus shares, ie up to Rp. 44,666,387,150, - (forty to four

billion six hundred and sixty six million three hundred and

eighty-seven thousand one hundred fifty rupiah) or a maximum

of 446.663.871 (four hundred and forty six million six

hundred and sixty-three thousand eight hundred and seventy

twenty one) shares with a ratio of each shareholder who has

ten (10) old shares with a nominal value of Rp. 100, - (one

hundred Rupiah) on the List of Shareholders entitled to the

Bonus Shares, will receive one (1) Bonus Shares with a

nominal value of Rp. 100, - (one hundred Rupiah).

The eligible for the Bonus Shares are shareholders whose

names are recorded in the Register Shareholders of the

Company on May 16, 2017 until 16:00 pm.

Similarly, the share premium to the amount to be converted

(11)

adjusted by the number of shares registered in the Register

of Shareholders on May 16, 2017 until 16:00 pm

In connection with these bonus shares will change Article 4,

paragraph 2 of the Articles of Association of the Company.

Payment of Bonus Shares will be made to the schedule and

procedure as follows:

- Shareholders are entitled to the bonus shares are

shareholders whose names are recorded in the Register

Shareholders of the Company on May 16, 2017 until 16:00

pm

- Cum Bonus Shares in Regular and Negotiation dated May

10, 2017

- Ex Bonus Shares in the Regular and Negotiation dated

May 12, 2017

- Cum Bonus Shares in the Cash Market dated May 16, 2017

- Ex Bonus Shares in the Cash Market dated May 17, 2017

- Distribution of Bonus Shares dated May 31, 2017

2.In connection with the distribution of Bonus Shares that

change the Article 4, paragraph 2 of the Articles of

Association of the Company, thereby approving the

authorization to the Board of Directors to declare in the

deed in itself before Notary on the improvement of the

Issued and Paid up Capital of the Company after the

distribution of Bonus Shares and name to stockholders of

record in the register of Shareholders of the Company,

including to report to the competent authorities,

registering and announcing these changes, so that the change

takes effect under the law, including to make changes or

additions to the change in the Articles of Association, if

required by the authorized institutions and do everything

(12)

in force.

In accordance with the results of the Meeting, the Board of

Directors announced the timetable and procedure for the

distribution of Bonus Shares as follows :

1. Schedule the distribution of Bonus Shares:

Kegiatan Hari dan Tanggal Cum Saham Bonus di Pasar Reguler dan Negosiasi Rabu, 10 Mei 2017 Ex Saham Bonus di Pasar Reguler dan Negosiasi Jumat, 12 Mei 2017 Cum Saham Bonus di Pasar Tunai Selasa, 16 Mei 2017 Ex Saham Bonus di Pasar Tunai Rabu, 17 Mei 2017 Recording Date yang berhak atas Saham Bonus (DPS) Selasa, 16 Mei 2017 Pembagian Saham Bonus Rabu, 31 Mei 2017

2. Procedure and Procedure for the distribution of Bonus

Shares:

a. This Notice is an official notification from the

Company, and the Company does not issue a

letter special notice to shareholders

b. Shareholders entitled

Shareholders entitled to receive Bonus Shares are

shareholders registered in the Shareholders Register

of the Company on May 16, 2017 (recording date) with

regard ownership of shares by shareholders were

acquired by trading on the Indonesia Stock Exchange

at the latest on May 10, 2017 (cum bonus).

c. Distribution of Bonus Shares Ratio

The ratio of the distribution of Bonus Shares is 10:

1, where each possession of 10 (ten) shares by

shareholders of record on May 16, 2017 (recording

date), on the date of distribution of Bonus Shares

(13)

Stock in the name of the Company that will be issued

from treasury with a nominal value of Rp. 100, - (one

hundred Rupiah) per share. Jl. Jend. Sudirman Kav. 75, Jakarta 12910

(14)

proof of identity valid

owned endorsee.

- For Legal Entities: 1. A copy of the articles of

association as well as

the change of the last

caretaker

2. Where authorized, it

Should bring the original

power of attorney signed

in stamped by attaching a

copy of proof of identity

valid belonging to the

authorizing and carrying

original proof of

identity valid

owned endorsee.

f. Tax treatment on Bonus Shares

Pointing to the Government Regulation No. 94 Year

2010 dated December 30, 2010 on the Calculation of

Earnings Taxable and Repayment of Income Tax in

Current Year, Bonus Shares from capitalization

Agio Shares are not taxed throughout the total

nominal value of the shares owned by the

shareholders after distribution of Bonus Shares

does not exceed the amount of capital injection.

Conversely, if the amount of the nominal value of

shares Shareholders held after the distribution of

Bonus Shares exceeds the amount of capital

injection, the division of shares The bonus can be

taxed to be calculated and paid by the respective

(15)

Receipt of Bonus Shares arising from the

conversion Agio does not change the total value of

investments in shares or a total acquisition price

of the shares, but lowered the historical

acquisition value or price per unit of such

shares, because an increase in the number of

shares without any deposit. Therefore, when the

Bonus Shares are sold, for calculating gains from

selling the shares, the price of acquisition are

valued at historical calculated as an average in

accordance with the principles in Article 10,

paragraph 3 of Law Tax Income.

Income in the form of bonus shares must be

reported to the SPT and Income of shareholders,

provided that the recognition of income on Bonus

Shares arising from the conversion Agio is on when

sold, because it is not included as income when

received / obtained.

Jakarta, April 20, 2017 PT BANK YUDHA BHAKTI, Tbk

The Board of Directors

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