Date

Friday, April 20, 2018

Venue

Ballroom 2
JS Luwansa Hotel and Convention Center Jakarta
H.R. Rasuna street Said Blok C No.22
Jakarta 12940

Time

09:00 (GMT+7)

Agenda

Agenda

1. ----
   1. Approval of the Company's annual report of the financial year 2017.
   2. Approval of the financial statements in the financial year 2017.
   3. Approval of the Company's Board of Commissioners oversight report of the financial year 2017.
2. Determination of the use of the Company's net profit of the financial year 2017.
3. Election of a Public Accountant Firm for the fiscal year 2018.
4. -----
   1. Determination of salaries and allowances, and/or other income from Board members.
   2. Determination of salaries or honoraria, and other allowances from Board members.
   3. Determination of honoraria and other allowances of the Sharia Supervisory Board members.
5. Appointment of Board members (Board of Commissioners, Board of Directors and Sharia Supervisory Board).
6. Approval to transfer and / or pledge of the Company's debt assets, which is more than 50% (fifty per cent) of the Company's net assets.
7. Accountability for the proceeds utilization from the issuance of Sustainable Bonds III Adira Finance Phase VI 2017, Sustainable Bonds IV Adira Finance Phase I 2017, Sustainable Sukuk Mudharabah III Adira Finance Phase I 2017, Sustainable Bond IV Adira Finance Phase II 2018, and Sustainable SukuK Mudharabah III Adira Finance Phase II 2018.