Date

Monday, June 25, 2018

Venue

Le Meridien Hotel, Puri Asri Room
Jend. Sudirman street Kav 18-20
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

AGM:

1. Annual Report of the Company, including the ratification of the Financial Statements and the Board of Commissioners oversight report of the Fiscal Year 2017, and to release and discharge all board membe from all responsibility (acquit et de Charge) for the management and supervision in 2017, as such actions reflected in the Financial Statements of the Fiscal Year 2017.
2. Determination on the Company's net profit usage of the Fiscal Year 2017.
3. Report on the proceeds usage of Limited Public Offering I (PUT I) with Pre-emptive Rights (HMETD) of PT Capital Financial Indonesia Tbk in 2018.
4. Delegation of authority to the Board of Commissioners for the election of a Public Accountant to audit the Company's Financial Report for the Fiscal Year 2018.
5. Determination of salary/honorarium and allowances for Board of Commissioners and delegation of authority to the Board of Commissioners to determine the amount of salaries and allowances of Board of Directors.

EGM:

1. Approval to the Board of Directors to pledge the Company's assets.
2. Approval to the Board of Directors of the Company to act on behalf of the Company as the guarantor.
3. Changes to the Company's management composition