Date

Venue

Ruang Auditorium, 3rd Floor
PT. Smartfren Telecom Tbk
Jl H. Agus Salim 45 Sabang
Jakarta 10340

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Directors Report of the Company regarding the business operations of the Company and the Financial Administration of of the Company for the year ending in December 31st, 2015, as well as the approval and ratification of the Financial Statements, including the Balance Sheet and Profit/Loss Statements for the Year ending in December 31st, 2015, approval of the Annual Report and Board of Commissioners supervisory report and granting full release and discharge from responsibilities (Acquit et de Charge) to all members of the Directors and Board of Commissioners on the management and supervisory actions conducted during such year.
2. Determination of the use of Profit and Loss for the year ending in December 31st, 2015.
3. Appointment of Public Accountant to audit the financial statements of the Company for the year ending in December 31st, 2016, and authorization to the Directors to determine the fee of the public accountant and other requirements of the appointment.
4. Changes in the composition of the Board of Commissioners and/or Directors and remuneration of the members of the Board of Commissioners and Directors for the year 2016.

EGM:

1. Approval of the increase in issued and paid-up capital of the Company without Preemptive Rights (Rights Issue) in accordance with FSA Regulation No. 38/POJK.04/2014 dated December 30th, 2014 on Capital Increase Without Pre-emptive Rights of Public Company.
2. Authorization to the Board of Commissioners to implement the issuance and conversion of Mandatory Convertible Bonds Year 2014 of the Company (Obligasi Wajib Konversi - OWK 2014), along with OWK 2014 Options to a new OWK 2014 series that has acquired the approval of the AGM of the Company dated June 6th, 2014, in accordance with the Issuance Agreement of Mandatory Convertible Bonds Along with the Mandatory Convertible Bonds Options of PT Smartfren Telecom Tbk, and any amendments thereto (the OWK 2014 Issuance Agreement).
3. Authorization to the Board of Commissioners to carry out the conversion OWK 2014 and OWK 2014 Options that has been converted to the 2014 OWK new series (OWK II) into a new Series C shares of the Company in accordance with the relevant provisions contained in the OWK 2014 Issuance Agreement.
4. Approval of the amendments to Article 4, paragraph 2 of the Articles of Association of the Company as a result of the increase in the issued and paid up capital of the Company through the issuance of shares in portfolio with respect to the implementation of the of the 1st, 2nd and 3rd agendas mentioned above.