Date

Friday, June 23, 2017

Venue

Auditorium, B2 floor
MNC Tower
Kebon Sirih street No. 17-19,
Jakarta 10340

Time

14:00 (GMT+7)

Agenda

AGMS:

1. The Board of Directors Annual Report of the Company of the Fiscal Year 2016.
2. Approval and Ratification of the Company's Financial Statements of the Fiscal Year 2016, and to release and fully discharge of all responsibilities to all Board members for the supervision and management conducted in the Fiscal Year 2016 (acquit et de charge).
3. Approval on the use of the Company's profits of the fiscal year 2016.
4. Approval of changes in the Company management composition.
5. Election of an Independent Public Accountant to audit the Company's books for the Fiscal Year 2017.
6. Approval of the proceeds usage from the Company's Limited Public Offering V, in accordance with the provisions of the Financial Services Authority No. 30 / POJK.04 / 2015 regarding the proceeds usage from Public Offering.

EGMS:

1. Reaffirmation on the delegation of authority to Board of Directors, regarding the Company capital increase without pre-emptive rights as much as 3,112,168,528 shares with due observance of the provisions of the capital market law and regulation, especially the Financial Services Authority regulation No.38 / POJK.04/2014.
2. Reaffirmation on the delegation of authority to Directors regarding the Management and Employee Stock Option Program (MESOP) with a maximum of 778,042,132 shares with due observance of the provisions of the capital market law and regulation, especially the Financial Services Authority regulation No.38 / POJK.04/2014.