Date

Venue

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

Time

14:00 (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. 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.
3. Reappointment Approval of members of the Board of Commissioners and Directors who have ended their tenure.

EGM:

1. Approval to pledge most or all of the assets and/or assets of the Company and/or Subsidiary Company as a result of a loan or financing which will be obtained by the Company and/or its Subsidiary 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, in connection with the plan to sell 15% shares of PT Intermedia Capital, Tbk. (MDIA) owned by the Company which such corporate action aims to repay the debts of the Company to Credit Suisse AG, Singapore Branch.
3. Approval of the Material Transaction in accordance with Bapepam-LK Regulation No. IX.E.2 on Material Transactions and Changes of Main Business Activities, in connection with the plan to acquire an intercompany loan facility from PT Cakrawala Andalas Televisi (CATV) as the Subsidiary of the Company.