Date

Wednesday, May 22, 2019

Venue

Le Meridien Hotel,
Jend Sudirman street Kav. 18-20 Jakarta

Time

10:00 (GMT+7)

Agenda

AGM

1. The Company's annual report, including the Financial Report and Board of Commissioners Oversight Report in 2018, and to release and discharge of all responsibilities (acquit et de charge) for the management and supervision conducted during 2017 - as such actions reflected in the financial statements of the financial year 2018
2. Determination on the use of the Company's net profit of the financial year 2018
3. Proceeds usage report from the initial public offering of PT Capital Financial Indonesia Tbk in 2016
4. Proceeds usage report from the limited public offering I (PUT 1) with Pre-emptive Rights (HMETD) of PT. Capital Financial Indonesia in 2018
5. Delegation of authority to Board of Commissioners to elect a Public Accountant to audit the Company's Financial Statements in 2019
6. Determination of salary or honorarium and allowances for Board of Commissioners, and delegation to the Board of Commissioners to determine the salary amount and benefits for Board of Directors.

EGMS

1. Approval to the Company's Board of Directors to pledge of the Company's assets
2. Approval to the Company's Board of Directors to act on behalf of the Company as a loan
3. Change of the Company's management composition.
4. Approval to change the proceeds usage from Rights Issue 1 (PUT 1) in conducting Preemptive Rights (HMETD) of PT Capital Financial Indonesia Tbk in 2018