Date

Tuesday, May 3, 2016

Venue

MNC Tower Auditorium,
Kebon Siri street Kav.17-19,
Jakarta 10340

Time

10:00 (GMT+7)

Agenda

AGM:

1. Annual Report of the Board of Directors of the Financial Year 2015.
2. Approval and Ratification of the Company's Financial Statements of the Financial Year 2015, and to release and discharge of all responsibilities to all Board members for the supervision and management conducted in the Financial Year 2015 (acquit et de charge).
3. Determination on the use of the Company's profit of the financial year 2015.
4. Election of an Independent Public Accountant to audit the Company's books of the Financial Year 2016 and authorise the Directors to determine the honorarium of the Public Accountant and other terms.
5. Changes in the Company management composition.
6. Report of the proceeds usage from the Company's Limited Public Offering IV in accordance with the Regulation Number: 30 / POJK.04 / 2015 dated December 16, 2015.

EGMS:

1.  Approval of the establishment and implementation of a Management and Employee Stock Option Program (MESOP).
2. Approval to increase the Company's capital as much as 10% of paid-up capital through the Capital increase without Pre-emptive Rights by taking into account the provisions of laws and regulations applied in the capital market, especially POJK No. 38/2014.