Date

Monday, February 5, 2018

Venue

JS Luwansa Hotel and Convetion Center
HR. Rasuna Said street Kav. C-22
Jakarta 12940

Time

11:00 (GMT+7)

Agenda

1. Approval of the Company's plan to issue global bonds, which to be registered and traded internationally, which is a material transaction based on Bapepam-LK Regulation No.IX.E.2;
2. Approval to pledge, either in part or in whole, of the the Company assets and / or subsidiaries’ assets in order to issue global bonds;
3. Approval of the Company's plan to provide inter-company loan facilities to PT Visi Media Asia Tbk (VIVA) as the Company's Parent Entity, which is a material transaction based on Bapepam-LK Regulation No.IX.E.2 ,and affiliated transactions containing conflict of interest based on Bapepam- LK No.IX.E.1, and besides the Extraordinary General Meeting of Shareholders, it is also required an EGMS attended by independent shareholders;
4. Approval of the plan to transfer, either in part or in whole, of PT Cakrawala Andalas Televisi’s receivables from VIVA to the Company, which is a material transaction based on Bapepam-LK Regulation No.IX.E.2.