Thursday, June 22, 2017


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


10:00 (GMT+7)



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


  1. Reaffirmation on the delegation of authority to the Board of Directors regarding the issuance of Management Employee Stock Option Program (MESOP).
  2. Approval of the plan to pledge, either in part or all, of the Company's assets and / or a Corporate Guarantee to Company's subsidiaries, either provided by the Company and/or the subsidiaries, and guarantees in assets related to the Company and/or subsidiaries, which is, either part or all, of the Company assets and/or its subsidiaries to obtain loans from third parties with the amounts considered good by Board of Directors, with due observance the provisions of the Financial Services Authority Regulation (formerly Bapepam-LK).
  3. Approval of capital increase without pre-emptive rights (non-HMETD) with a 10% maximum of the Company paid-up capital in accordance with the provisions of the Financial Services Authority Regulation No.38 / POJK.04 / 2014 regarding the Capital increase of Public Companies without pre-emptive rights on December 29, 2014.
KPIG - PT. MNC Land Tbk

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