Date 

Tuesday, June 5, 2018

Venue

Office of PT. Mandala Multifinance Tbk 
Menteng Raya Road No. 24 A-B 
Central Jakarta 10340

10:00 AM

Agenda

AGM:

1. Approval of Board of Directors' report on the Company's management and the achievement, including the supervision report of Board of Commissioners in the fiscal year 2017, and the approval of the Financial Report and Income Statement for the fiscal year ended on December 31, 2017.
2. Determination of the Company's Net Profit usage of the fiscal year ended on December 31, 2017.
3. Determination on the remuneration of Board of Commissioners and Board of Directors.
4. Appointment of an independent public accountant for the fiscal year ended on December 31, 2018.

EGM:

1. Approval of the Company's plan to issue bonds or other debentures.
2. Approval of the Company's plan to guarantee in part or full of the Company's assets related to the bonds issuance or other debentures.
3. Approval to guarantee in part of full of the Company's assets related to the credit facilities obtained by the Company.
4. Approval on the changes of the Board of Directors of the Company.
5. Approval of the Company's plan to conduct stock split