Date

Thursday, March 15, 2018

Venue

Function Room, Level 28
Sentral Senayan III
Asia Africa street No. 8 Senayan Gelora Bung Karno
Jakarta 10270

Time

09:00 (GMT+7)

Agenda

AGM

1. Report of the Company Activity in the Fiscal Year 2017.
2. Ratification of the Company's Annual Account of the Fiscal Year 2017.
3. Determination on the use of the Company's Profit for the Fiscal Year 2017.
   1. Determination of the final cash dividend distribution
   2. Determination of funds to be set aside as the Company's reserve funds
4. Election of a Public Accountant to audit of the Company's Financial Report 2018.
5. Determination of the duty and authority of Board of Directors in the Financial Year 2018.
6. Determination of the amount of fees and other benefits for Board of Commissioners and Sharia Supervisory Board, and delegation of authority to Board of Commissioners to determine the amount of salary / honorarium and / or other benefits for Board of Directors in the Financial Year 2018.
7. Report on the proceeds usage from the Company's public offering 2017:
   1. Shelf Registration Bonds WOM Finance II Phase II Year 2017 
   2. Shelf Registration Bonds WOM Finance II Phase III Year 2017

EGMS:

1. Changes to the Company domain.
2. Approval of the Company's plan to transfer, rights release, or pledge, in part or in whole of the Company's receivables, in order to obtain loans and / or funding (including sharia) from financial institutions, either banks or non-banks, either domestic or foreign, in Financial Year the 2017.