Date

Venue

Cempaka Room , Balai Kartini, 2nd Floor 
Jl. Jend. Gatot Subroto Kav. 37 
Jakarta 12950

Time

14:00 (GMT+7)

Agenda

AGM:

1. To approve the Annual Report and validate the Company’s Financial Statements for the financial year ended 31 December 2015 and grant a full release and discharge of responsibility (“acquit et de charge”) to the Board of Commissioners and Directors.
2. To determine the distribution of the Company’s net profit for the financial year ended 31 December 2015.
3. To approve the re-appointment of the Public Accountant for the financial year ended 31 December 2016.
4. To determine the remuneration and honorarium for the Board of Directors, Board of Commissioners and the Shariah Supervisory Board for the 2016 period.
5. To approve the change in composition of the Board of Commissioners, and the reappointment of the Board of Directors and the Shariah Supervisory Board.

EGM:

1. To change the period of service for member of the Board of Directors and the Shariah Supervisory Board.
2. To authorize the Company pledge assets in excess 50% (fifty percent) of the Company’s equity in 1 (one) financial year either include 1 (one) transaction or some cumulative transaction (either partial or correlative) in order to credit facilities of funding whose got by the Company, with term and condition as well as the value collateral in right consideration by the Board of Directors and accordance with the Company’s article of association and prevailing regulation.