Date

Friday, March 3, 2017

Venue

Meeting Room of PT. Batavia Prosperindo Finance Tbk,
12th floor, Chase Plaza Building,
Jend. Sudirman Kav.21,
Jakarta 12920

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval and ratification of the Company's Annual Report of the financial year 2016, including the Company's Activity Report, Board of Commissioners Oversight Report and Financial Report of the financial year 2016, and  to release and fully discharge of all responsibilities (acquit de charge) to all Board members.
2. Determination on the use of net income of the financial year 2016.
3. Election of a Public Accountant to audit the Company's financial statements of the financial year 2016, and authorise to determine the honorarium of a Public Accountant and other requirements.
4. Determination of salary, honorarium and other benefits for Board members.

EGMS:

1. Approval to pledge more than half of the total assets or assets of the Company to issue bonds, or loan facilities to be obtained by the Company from banks and/or other financial institutions.