Date

Monday, August 8, 2016

Venue

Time

Agenda

AGMS:

1. Approval and ratification of the Annual Report 2015, and audited Financial Statements of the financial year 2015, and to release and fully discharge of all responsibilities to all Board members for the supervision and management carried out in the financial year 2015.
2. Approval and authorise the Board of Directors to determine and elect a Public Accountant Firm to audit the Company in the financial year 2016, and determine the honorarium of the Public Accountant and other requirements.
3. Approval of the reappointment of Board members.

EGMS:

1. Approval to pledge some part or all of the Company assets and / or Subsidiaries to obtain loans or financing for the Company and/or Subsidiaries from Financial Institutions.
2. Approval of Material Transactions in accordance with Bapepam-LK Regulation No. IX.E.2 regarding Material Transactions and Changes to Main Business Activity, related to the Company plan to sell 15 shares owned by the Company in PT Intermedia Capital, Tbk. (MDIA) to repay part of the Company's debt to Credit Suisse AG, Singapore Branch.
3. Approval of Material Transactions in accordance with Bapepam-LK Regulation No. IX.E.2 regarding Material Transactions and Changes to Main Business Activity, related to the Company's plan to obtain inter-company loan facilities from PT Cakrawala Andalas Televisi (CATV) as the Company Subsidiary.