Date

Wednesday, April 18, 2017

Venue

Auditorium, B2 floor,
MNC Tower,
Kebon Sirih street No. 17-19,
Jakarta 10340

Time

10:00 (GMT+7)

Agenda

AGMS:

  1. Annual Report of the Board of Directors of the Company in the Fiscal Year 2016.
  2. Approval and ratification of the Company's Financial Statements in the Fiscal Year 2016, and to release and fully discharge of all responsibilities to all Board members for the supervision and management undertaken in the Fiscal Year 2016 (acquit et de charge).
  3. Changes in the Company management composition.
  4. Election of an independent Public Accountant to audit the Company books in the Fiscal Year 2017, and authorise the Board of Directors to determine the honorarium of the Independent Public Accountant, and other terms of appointment.

EGMS:

  1. Approval of the capital increase with Preemptive Rights (HMETD) in accordance with the Financial Services Authority Regulation No. 32/POJK.04/2015.
MSKY - PT. MNC Sky Vision Tbk

Rp 670

-15 (-2,24%)