Date

Friday, May 4, 2018

Venue

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

Time

14:00 (GMT+7)

Agenda

AGMS:

1. Approval and Ratification of the Company's Annual Report for the financial year 2017, including the Company's Activity Report, the Board of Commissioners Oversight Report and Financial Report for 2017, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members.
2. Determination on the use of net income of the financial year 2017.
3. Report on the proceeds usage from Public Offering.
4. Election of a Public Accountant to audit the Company's financial statements for the fiscal year 2018, and authorise to determine the honorarium of the Public Accountant and other requirements Determination of salaries, honoraria and other benefits for Board members.
5. Changes in the Board members composition.
6. Determination of salary, honorarium and other benefits for Board members.

EGMS:

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