Date

Wednesday, May 17, 2017

Venue

Ballroom 2, Level 1
Hotel JS Luwansa Jakarta,
Haji R. Rasuna Said street, Block C No. 22,
Jakarta 12940

Time

10:00 (GMT+7)

Agenda

1. ----
   1. Approval of the Company's annual report of the financial year 2016.
   2. Ratification of the Company's financial statements of the financial year 2016.
   3. Ratification of the Company's Board of Commissioners oversight report of the financial year 2016.
2. Determination on the use of the Company's profits of the financial year 2016.
3. Election of a Public Accountant to audit the Company's Financial Report 2017.
4. ----
   1. Determination of the salary amount and allowances and/or other income of Board of Directors.
   2. Determination of the salary amount or honorarium and other benefits of Board of Commissioners.
   3. Determination of the honorarium amount and other benefits of the Sharia Supervisory Board.
5. Changes in the Board members composition.
6. Approval to transfer and/or guarantee of the Company's debt assets, which is more than 50% of the Company's net assets.
7. Accountability for the proceeds usage from the issuance of Shelf registration bonds Adira Finance III Phase IV 2016, Shelf registration Sukuk Mudharabah II Phase II 2016, Shelf registration bonds Adira Finance III Phase V 2017, and Shelf registration Mudharabah Sukuk Adira Finance II Phase III 2017.