Date

Thursday, June 20, 2019

Venue

iNews Tower, Level 3
MNC Center, Kebon Sirih street No. 17-19
Central Jakarta 10340

Time

14:00 (GMT+7)

Agenda

AGM:

1. Annual Report of the Directors of the Company of the financial year 2018.
2. Approval and Ratification of the Company's Financial Statements of the financial year 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
3. Approval on the use of the Company's profit of the financial year 2018.
4. Approval to the change of the company's management composition
5. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
6. Proceeds usage report from the Public Offering of MNC Kapital Indonesia Shelf Registration Bonds II Phase I of 2018 in accordance with OJK Regulation 

EGMS:

1. Reaffirm the delegation of authority to the Company's Board of Directors with the approval of the Board of Commissioners regarding the Management and Employee Stock Option Programs (MESOP) as much as 140,681,551 shares as approved in the EGM on May 3, 2016
2. Approval to the Company's Capital increase without Pre-emptive Rights as much as 9.6% and paid-up capital in accordance with the provisions of laws and regulations applied, especially OJK Regulations
3. Approval of Amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities