Date

Tuesday, April 19, 2016

Venue

Panin Bank Building, 4th floor
Jend. Sudirman street, Senayan,
Jakarta 10270

Time

14:30 (GMT+7)

Agenda

AGM:

1. Approval of the Company's Annual Report on business activity, and ratification of the Company's Annual Financial Report, and to release and discharge of all responsibilities (acquit et de charge) to Board members for the management and supervision of the financial year 2015.
2. Approval of the plan to use profit of the financial year 2015.
3. Change and appointment of members of the Board of Directors, Board of Commissioners, and members of the Company's Sharia Supervisory Board.
4. Delegation of authority to Board of Commissioners to:
5. Distribution of duties and authority of Board of Directors.
6. The salary amount and benefits of Board of Directors and the Sharia Supervisory Board of the Company.
7. Delegation of authority to the Shareholders representative regarding the honorarium amount of Board of Commissioners.
8. Authorise to Board of Directors to elect a Public Accountant to audit the Company's books in the financial year 2016.

EGMS:

1. Approval of the name change of the Company.
2. Delegation of authority to Board of Commissioners to report the changes of the Company's Paid-up Capital related to the implementation of Series I Warrants.
3. Approval to increase the paid up capital with Pre-emptive Rights (amendment to Article 4 paragraph 2 and 3 of the Company Articles of Association).
4. Authorise the Board of Directors to provide the necessary data and information to the Parent Entity, related to the fulfilment of OJK provisions regarding the Integrated Risk Management, Integrated Governance and Integrated Minimum Capital Requirement.