Date

Monday, August 18, 2016

Venue

Grand Ballroom Hotel Mandarin Oriental Jakarta,
MH. Thamrin street,
Jakarta 10310

Time

10:00 (GMT+7)

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 of the financial year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Approval and authorise the Board of Directors of the Company to determine and elect a Public Accountant Firm to audit the Company for the financial year 2016, and determine the honorarium of the Public Accountant and other requirements.
4. Approval on the change of proceeds usage from the Public Offering

EGMS:

1. Approval to pledge some part or all of the Company assets and/or Subsidiaries to obtain loans/financing by PT Visi Media Asia Tbk as the Parent Company and/or Subsidiaries from the Financial Institution and,
2. Approval of Material Transactions in accordance with Bapepam-LK Regulation No. IX.E.2 regarding the Material Transactions and Changes to Main Business Activity, related to the plan of PT. Andalas Television Horizon (CATV), as the Company Subsidiary, to provide inter-company loan facilities to PT. Visi Media Asia, Tbk as the Parent Company.