Date

Thursday, April 28, 2016

Venue

Bima Room, MNC Tower, B2 floor
Kebon Siri street No.17-19,
Jakarta 10340

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval of the Company's Annual Report, including the Board of Commissioners Oversight Report and Ratification of the Company's Financial Statements, including the Company's and Subsidiaries' Consolidated Financial Statements of the financial year 2015, and to release and discharge of all responsibilities (acquit et de charge ) to Board of Commissioners and Board of Directors for the management and supervision carried out during the Financial Year 2015, as such actions reflected in the Annual Report and the Company's Financial Report 2015, and not in constitution of a crime or violation to the provisions of the applicable laws and regulations.
2. Approval on the use of the Company's profit of the Financial Year 2015.
3. Approval on the election of the Public Accountant to audit the Company's books of the Financial Year 2016.
4. Changes in the Company management composition.

EGMS:

1. Approval of the Company's plan to increase capital without Pre-emptive Rights (PMTHMETD) as much as 10% of issued and paid-up capital under the provisions of regulations in capital market, especially the Financial Services Authority Regulation No.38/POJK.04/2014.
2. Approval of the Company's plan to pledge all or most of the Company's assets and/or providing Corporate Guarantees for the Company's subsidiaries, to be provided by the Company and/or subsidiaries or assets related of the Company and/or subsidiaries, which is all or part of the Company's assets and/or subsidiaries to obtain loans from third parties in amounts deemed good by Board of Directors, taking into account the applicable Financial Services Authority Regulations.