Date

Monday, June 25, 2018

Venue

Le Meridien Hotel, Puri Asri Room
Jenderal Sudirman Street Kav. 18-20 Jakarta

Time

10:00 AM

Agenda

AGM

1. The Company's Annual Report, including the Financial Statements and Supervision Report of Board of Commissioners of Fiscal Year 2017, and to release and discharge the Board of Directors and Board of Commissioners of the Company (acquit et de charge) for the management and supervision in 2017 –which their actions are reflected in the company's financial statements of the fiscal year 2017
2. Determination of the Company's net profit usage of the fiscal year 2017
3. Report on the proceeds usage of PT Capital Financial Indonesia Tbk's initial public offering 2016
4. Report on the funds usage from the Rights Issue I (PUT 1) in Pre-emptive Rights (HMETD) PT.Capital Financial Indonesia
5. Delegation of authority to the Board of Commissioners of the Company for the appointment of a Public Accountant to audit the Financial Report of the Company for the fiscal year 2018
6. Determination of salary or honorarium and allowances for the Board of Commissioners and delegation to the Board of Commissioners to determine the amount of salary and benefits of members of the Board of Directors

EGM

1.  Approval to the Board of Directors of the Company to pledge the Company's assets
2. Approval to the Board of Directors of the Company to act on behalf of the Company as a loan
3. Changes in the composition of the Company management