Date

Tuesday, March 12, 2019

Venue

Function Room, 28th floor
Central Senayan III
Asia Africa street No. 8 Senayan Gelora Bung Karno
Central Jakarta 10270

Time

10:00 (GMT+7)

Agenda

AGM:

1. The activity report of the Company for the financial year 2018.
2. Ratification of the Company's annual account in the financial year 2018.
3. Determination on the use of the Company's profit in the financial year 2018.
   1. Determination of final cash dividend distribution.
   2. Determination of funds as the Company reserve fund.
   3. Determination of the net profit usage after the dividends distribution and the Company funds reserve.
4. Election of a Public Accountant to audit of the Company's financial statements 2019.
5. Determination of the task division and authority of Board of Directors in the financial year 2019.
6. Determination of the fees amount and other benefits for Board members and Sharia Supervisory Board, and delegation of authority to Board of Commissioners to determine the salary / honorarium amount  and/or other benefits for Board of Directors in the financial year 2019.
7. The proceeds usage report from the Public Offering 2018:
   1. Shelf Registration Bonds II WOM FINANCE Phase IV 2018 .
   2. Shelf Registration Bonds II WOM FINANCE Phase V 2018.
   3. Shelf Registration Bonds III WOM FINANCE Phase I 2018.

EGMS:

1. Amendment to the Company's Articles of Association.
2. Approval of the Company's plan to transfer rights or pledge part or all of the Company's receivables to obtain loans and/or financing (including shari'ah) from financial institutions - banks (including PT Bank Maybank Indonesia) or non-banks, either from domestic or international, including the Public Offering of Shelf Registration Bonds in 2019.