Date

Tuesday, March 31, 2020

Venue

Room Advance
PT Adira Dinamika Multi Finance Tbk
Millennium Centennial Center 60th Floor
Jend. Sudirman street Lot. 25
Jakarta 12920

Time

09:00 (GMT+7)

Agenda

1. ---
   1. Approval of the Company annual report of the financial year 2019.
   2. Ratification of the Company's financial statements of the financial year 2019.
   3. Ratification of the Board of Commissioners Oversight Report of the financial year 2019.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. ---
   1. Determination of the salary amount and benefits and/or other income of Directors.
   2. Determination of the salary amount or honorarium, and other benefits of Board of Commissioners.
   3. Determination of the honorarium amount and other benefits of Sharia Supervisory Board of the Company.
5. Approval to transfer and/or guarantee the Company assets of more than 50% (fifty percent) of the total net assets.
6. Approval to the issuance plan of Debt Securities through a Public Offering.
7. Approval of the Amendment to Articles of Association
8. Approval on the Change of the Board members composition
9. Proceeds usage report from the issuance of Shelf Registration Bonds Adira Finance IV Phase V 2019, Shelf Registration Bonds Adira Finance IV Phase IV 2019, Shelf Registration Sukuk Mudharabah Adira Finance III Phase IV 2019, and  Shelf Registration Bonds Adira Finance IV phase IV 2019.