Date

Friday, May 26, 2017

Venue

PT. Mandala Multifinance Tbk
Menteng street No. 24A-B
Jakarta 10340

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Directors Report on the Company management and the achievement during the financial year 2016, including the Board of Commissioners Oversight Report during the financial year 2016, and approval of the Financial Report and Income Statement of the financial year 2016.
2. Determination on the use of the Company's Net Profit of the financial year 2016.
3. Determination of Remuneration for Board members.
4. Election of an independent public accountant for the financial year 2017.

EGMS:

1. Approval of the Company plan to issue bonds or the other debt securities.
2. Approval of the Company plan to pledge, either part or all, of the Company assets, related to the bonds issuance or other debt securities.
3. Approval to pledge, either part or all, of the Company assets, related to loan facilities obtained by the Company.
4. Approval of changes to the Company Directors
5. Approval of amendments to the Company Articles of Association.