Date

Tuesday, May 31, 2016

Venue

Ambon Room, Hotel Borobudur, 19th floor,
Lapangan Banteng selatan street,
Jakarta 10710

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval and Ratification of the Company's Annual Report, including the Board of Directors Report, the Board of Commissioners Oversight Report, and Ratification of the Financial Statements of the Fiscal Year 2015.
2. Determination on the Use of the Company's Profit of the Financial Year 2015.
3. Determination of the Company's Public Accountant in the Financial Year 2016, and determine the honorarium amount for the Public Accountant and other requirements.

EGMS:

1. Appointment and Replacement of the President Director of the Company.
2. Approval of amendments to the Company Articles of Association, to adjust with the Financial Services Authority Regulation Number 31/OPJK.05/2014 regarding the Sharia Financing Businesses Implementation.
3. Approval to pledge of all of the Company's assets to financial institution, banks or non-banks, that provide credit to the company.