Date

Friday, September 30, 2016

Venue

JS Luwansa Hotel and Convention Center,
HR. Rasuna Said street Kav. C-22,
Jakarta 12940

Time

10:00 (GMT+7)

Agenda

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 a Parent Company and/or the Subsidiary of Financial Institutions;
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 Company's Plan to obtain inter-company loan facilities from PT Cakrawala Andalas Televisi (CATV) as a Subsidiary of the Company to provide inter-company loan facilities to PT Visi Media Asia Tbk as a Parent Company.