Date

Friday, March 31, 2017

Venue

Function Room, Level 28
Sentral Senayan III,
Asia Afrika street No. 8 ,Senayan Gelora Bung Karno,
Jakarta 10270

Time

14:00 (GMT+7)

Agenda

1. The Board of Directors Report on the course of the Company in the financial year 2016 and ratification of the Balance Sheet and Income statement in the financial year 2016.
2. Report of the proceeds usage from the Public Offering:
   1. Shelf Registration Subordinated Bonds Maybank Indonesia Bank II Phase II 2016 ;
   2. Shelf Registration Mudharabah Sukuk Maybank Indonesia Bank I  Phase II 2016.
3. Determination on the use of the Company's net profit of the financial year 2016.
4. Election of a Public Accounting Firm to audit the Company's financial statements in the financial year 2017, and the determination of the honorarium of the public accountant firm and other requirements.
5. Determination of honorarium and/or other benefits for Board of Commissioners.
6. Delegation of authority to the Board of Commissioners to determine:
   1.  Salaries and/or other benefits for Directors.
   2.  Honorarium and/or other benefits for the Sharia Supervisory Board.
7. Changes in the Board members composition related to the expiry of the term of office.
8. Duties distribution and authorities of Board of Directors.