Date

Friday, March 20, 2019

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 2018.
   2. Approval of the financial statements in the financial year 2018.
   3. Approval of the Company's Board of Commissioners oversight report of the financial year 2018.
2. Determination on the use of the Company's net profit of the financial year 2018.
3. Election of a Public Accountant Firm for the financial year 2019.
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. Approval to transfer and/or pledge of the Company's assets, which is more than 50% (fifty per cent) of the Company's net assets.
6. Accountability report of the proceeds usage from the issuance of Shelf Registration Bonds IV Adira Finance Phase III 2018, Shelf Registration Bonds IV Adira Finance Phase IV 2019, and Shelf Registration Sukuk Mudharabah III Adira Finance Phase III 2019.