Date

Monday, June 27, 2016

Venue

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

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Company's Annual Report 2015, including the Company's Activity Report, Board of Commissioners Oversight Report, and financial year 2015, and to release and discharge of all responsibilities (acquit et de charge) to all Board members.
2. Determination on the use of net income of the financial year 2015.
3. Accountability reports of the proceeds usage from the Limited Public Offering I.
4. Election of a Public Accountant to audit the Company's financial statements in the financial year 2016, and authorise the honorarium of the Public Accountant and other requirements.
5. Determination of salaries, honoraria and other benefits for Board of Commissioners and Directors.

EGMS:

1. Approval to guarantee more than 1/2 (one-half) or all of the Company's assets to issue bonds or loan facilities to be obtained by the Company from banks and/or other financial institutions.