Date

Monday, May 23, 2016

Venue

Auditorium MNC Tower, B2 Floor
Jl. Kebon Siri Kav.17-19
Jakarta 10340

Time

10:00 (GMT+7)

Agenda

AGM:

1. The Companys Directors Annual Report for the year ending in December 31st, 2015.
2. Approval and ratification of the Companys Financial Statements for the Year ending in December 31st, 2015, and granting full release and discharge from responsibilities to the Companys Board of Commissioners and Directors for the supervisory and management actions conducted during the Year ending in December 31st, 2015 (acquit et de charge).
3. Changes in the Composition of the Companys Management.
4. Appointment of Independent Public Accountant to audit the Companys financial statements for the year ending in December 31st, 2016 and the authorization to the Companys Directors to determine the honorarium of the Independent Public Accountant, as well as other requirements of the appointment.

EGM:

1. Approval of the issuance of new shares as a result of the Companys plan to increase the Companys capital by allocating up to 10% (ten percent) of the paid-up capital Without Preemptive Rights in accordance with the provisions in the prevailing laws and regulation in the field of capital market particularly Financial Services Authoritys Regulation No. 38/POJK.04/2014.
2. Approval to obtain loans from banks and/or financial institution with the terms and conditions that are considered sufficient by the Companys Directors.
3. Presentation on the Companys plan to obtain loans from banks and/or financial institutions.
4. Approval of the provision of a guarantee by the Company, either in the form of corporate guarantee which will be given by the Company as well as collateral in the form of certain assets of the Company which equal to all or most of the Companys assets in order to obtain a loan to be received by the Company from banks and/or financial institution.