Date

Tuesday, March 31, 2020

Venue

Ballroom 2
JS Luwansa Hotel and Convention Center Jakarta
H.R. Rasuna Said street Block C No.22
Jakarta 12940

Time

09:00 (GMT+7)

Agenda

1. ----
   1. Approval of the Company annual report of of the financial year 2019.
   2. Ratification of the Company financial statements of 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's profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2020.
4. ----
   1. Determination of the salary amount and benefits and/or other allowance 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 from Sharia Supervisory Board .
5. Approval to transfer and/or pledge of the Company assets for more than 50% (fifty per cent) of the Company total net assets.
6. Approval of the plan to issue Debt Securities through Public Offering.
7. Approval of the Amendment to Articles of Association
8. Approval on the change of the Board members composition.
9. Accountability Reports on the realization of Proceeds usage from the issuance of Shelf Registration Bonds Adira Finance IV Phase V 2019, Shelf Registration Bonds Adira Finance IV Phase IV 2019, Shelf Registration Bonds Sukuk Mudukabah Adira Finance III Phase IV and Shelf Registration Bonds Adira Finance IV Phase IV 2019.