

| BANK CENTRAL ASIA TBK (PT) | 11/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | Abstain |
| 3 | Elect Directors | For |
| 4 | Approve Fees Payable to the Board of Directors and Commissioners | Abstain |
| 5 | Appoint the Auditors | For |
| 6 | Approve the interim Dividends | Abstain |
| 7 | Approval of the Company's Recovery Plan | Abstain |
| 8 | Utilization of Fund from Public offering of Company's bonds | Abstain |