Date

Wednesday, May 18, 2016

Venue

Ballroom 3 / Sasono Mulyo 3, Lobby Level,
Le Meridien Hotel Jakarta,
Jend. Sudirman street Kav. 18-20
Jakarta 10220

Time

09:00 (GMT+7)

Agenda

1.    
   1. Approval of the Company's annual report of the financial year 2015.
   2. Ratification of the Company's financial statements in the financial year 2015.
   3. Ratification of the Board of Commissioners oversight report in the financial year 2015.
2. Determination on the use of the Company's profit of the financial year 2015.
3. Determination of new accounting standards, namely: PSAK No. 24 (Revised 2013) to replace PSAK No. 24 (Revised 2010) and the implications
4. Election of a Public Accountant to audit of the Company's Financial Report 2016.
5.    
   1. Determination of salary and allowances and/or other income of Board of Directors.
   2. Determination of the amount of salary or honorarium and other benefits of Board of Commissioners.
   3. Determination of the salary amount or honorarium and/or benefits of the Company's Sharia Supervisory Board.
6. Change of the Company's Board of Commissioners.
7. Approval to transfer and/or pledge of the Company's assets which is more than 50% of the Company's net assets .
8. Accountability report of the proceeds usage from the issuance of:
   • Shelf Registration Bonds Adira Finance III Phase I 2015,
   • Shelf Registration Bonds Adira Finance III Phase II 2015,
   • Shelf Registration Bonds Adira Finance III Phase III 2016,  and
   • Shelf Registration Sukuk Mudharabah Adira Finance II Phase I 2015 .