Date

Friday, April 6, 2018

Venue

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

Time

14:00 (GMT+7)

Agenda

AGM:

1. The Board of Directors Report and ratification of the Balance Sheet and Indome Statement for the financial year 2017.
2. Report on the Proceeds usage from Shelf Registration Public Offering II in 2017, namely:
   1. Shelf Registration Bond II Phase I of 2017.
   2. Shelf Registration Sukuk Mudharabah II Phase I 2017.
3. Determination on the use of Net Income of the financial year 2017.
4. Election of a Public Accountant Firm to audit the financial statements MBI for the financial year 2018, and the determination of honorarium and the other requirements.
5. Determination of honorarium and other requirements.
6. Determination of honorarium and / or other benefits for Board of Commissioners.
7. Delegation of authority to Board of Commissioners to determine:
   1. Salary and / or benefits for Board of Directors,
   2. Honorarium and / or allowances for Sharia Supervisory Board
8. Changes in the composition of Board of Directors, Commissioners and Sharia Supervisory Board related to the end of the term of office.
9. The division of duties and authority of the Board of Directors to determine Recovery Plan to meet POJK No.14 / POJK.03 / 2017.

EGM:

1. New shares Issuance through a Limited Public Offering to with Pre-emptive Rights
2. Amendment to the Company's Articles of Association.