Date

Wednesday, March 30, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. -
   1. Approval of the company's annual report of the financial year 2021.
   2. Ratification of the company's financial statements of the financial year 2021.
   3. Ratification of the Board of Commissioners Oversight Report of the financial year 2021.
2. Determination on the use of the company net profit of the financial year 2021.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
4. -
   1. Determination of the salary amount and allowances and/or other income of Board of Directors.
   2. Determination of the salary amount or honorarium and other allowances of Board of Commissioners.
   3. Determination of the honorarium amount and other allowances of Sharia Supervisory Board.
5. Change of the Board of Directors composition
6. Approval to transfer and/or guarantee the company's assets, which constitute more than 50% (fifty per cent) of the total net assets.
7. Proceeds usage report from the issuance of Adira Finance Shelf Registration Bonds V Phase II 2021 and Shelf Registration Sukuk Mudharabah IV Adira Finance Phase II 2021.