Date

Thursday, March 12, 2020

Venue

Function Room, Floor 28
Sentral Senayan III
Asia Afrika street No. 8 Senayan Gelora Bung Karno
Central Jakarta 10270

Time

10:00 (GMT+7)

Agenda

 AGM:

1. The company activity report in the financial year 2019.
2. Ratification of the Company's annual account in the financial year 2019.
3. Determination on the use of the Company's profit of the financial year 2018.
   1. Determination on the cash dividends distribution final.
   2. Determination on the proceeds usage after dividend distribution as a reserve fund of the Company.
   3. Determination of the use of net profit after the distribution of dividends and reserve funds of the Company.
4. Reappointment of Board of Commissioners, Directors and Sharia Supervisory Board related with the end of term of office.
5. Determination of the duties and authority distribution of the Company's Directors in the financial year 2019.
6. Determination of the service fees amount and other allowances for Board of Commissioners and Sharia Supervisory Board of the Company, as well as delegation of authority to the Board of Commissioners to determine the amount of salary/honorarium and/or other benefits for Directors of the Company in the financial year 2020.
7. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2020.
8. Proceeds usage report from the Company's Public Offering during 2019:
   1. Shelf Registration Bonds III WOM FINANCE Phase II 2018 .

EGMS:

1. Approval of the Company's plan to transfer rights or pledge of most part or all of the Company's receivables in order to obtain loans and/or funding (including sharia) from financial institutions banks (including PT. Bank Maybank Indonesia) or non-banks, either from domestic or overseas, including in the Public Offering of Shelf Registration Bonds in the financial year 2019.