Date

Tuesday, June 26, 2018

Venue

Indonesia Stock Exchange Tower 2, 1st Floor
Jend. Sudirman road Kav. 52-53, Senayan, 
Jakarta 12190

02:00 PM

Agenda

AGM:

1. Approval of the Annual Report of the Board of Directors, Board of Commissioners supervision report and ratification on balance sheet and profit / loss calculation for the financial year ended on December 31, 2017 and the release and fully discharge of all members of the Board of Directors and Board of Commissioners of the Company for the management and supervision has been conducted in the fiscal year.
2. Approval on plan of profit usage of the fiscal year that ended on December 31, 2017.
3. Appoint an Independent Public Accounting Firm to audit the Company's Financial Statements ending on 31 December 2018 and other periods of the fiscal year 2018.
4. Delegation of authority to the Controlling Shareholder of the Company to determine the remuneration of all members of the Board of Directors and honorarium of the members of the Board of Commissioners of the Company.

EGM:

1. Subordinated debt transfer in PT. Pool Advista Sekuritas becomes an increase paid-up capital of Rp. 3.863.523.500,
2. PT. Pool Advista Indonesia, Tbk is allowed to guarantee less than 50 net assets to Banks that provided loans to PT. Pool Advista Finance.
3. Shareholder approval for the plan on capital increase of PT. Pool Advista Sekuritas up to Rp. 150,000,000,000, -.
4. Plan to increase the capital of PT. Pool Advista Finance through capital market mechanism (Initial Public Offering / IPO).
5. Plan to purchase all shares of PT. Kharisma Sumber Masjaya worth of Rp. 100,000,000,000, - and then raised its paid up capital to Rp. 150,000,000,000, -. PT. Kharisma Sumber Masjaya is the parent company of PT. Millennium Life Insurance.