Date

Venue

Grand Ballroom Hotel Mandarin Oriental jakarta
Jl. MH. Thamrin
Jakarta 10310

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the 2015 Annual Report and Audited Financial Statements for the year ending in December 31st, 2015 as well as granting a full release and discharge (acquit at de charge) to all members of the Board of Commissioners and Directors on supervisory and management actions conducted during the year ending in December 31st, 2015.
2. Determination of the use of net profit of the Company for the year ending in December 31st, 2015.
3. Approval and authorization to the Directors to determine and appoint a Public Accounting Firm who will audit the Company for the year ending in December 31st, 2016 and determine the fee of the appointed Public Accountant and other requirements.
4. Approval of changes in the use of proceeds from the Public Offering of the Company.

 EGM:

1. Approval to pledge most or all of the assets and/or assets of the Company and/or its Subsidiary in connection with the loan/financing which will be obtained by PT Visi Media Asia Tbk, as the Holding of the Company and/or the Subsidiary of the Company from Financial Institutions
2. Approval of the Material Transaction in accordance with Bapepam-LK Regulation No. IX.E.2 on Material Transactions and Changes of Main Business Activities, as a result of the plan of PT Cakrawala Andalas Televisi (CATV) as a Subsidiary of the Company to provide inter-company loan facility to PT Visi Media Asia Tbk as the Holding of the Company.