Thursday, April 26, 2018


Investment Room, MNC Financial Center, 13th floor
Kebon Siri street No.21-27
Jakarta 10340


10:00 (GMT+7)



  1. Approval of the Board of Directors Annual Report of the Company 2017.
  2. Approval and ratification of the Company's Financial Statements for the financial year 2017, and to y release and fully discharge (acquit et de charge) to all Board members for the management and supervision conducted in the financial year 2017.
  3. Approval on the use of the Company's profits of the fiscal year 2017.
  4. Approval of the changes in the Company management composition.
  5. Election of an Independent Public Accountant firm to audit the Company's books for the financial year 2018.


  1. Reaffirmation the delegation of authority with the rights of substitution to Board of Commissioners regarding the Management and Employee Stock Option Program (MESOP) with a maximum of 279,804,782 shares issued by the Company under the applicable laws and regulations in capital market, especially the Financial Services Authority regulation No.38 / POJK.04 / 2014.
  2. Approval of the Company's capital increasing to a maximum of 7.20% of the issued and paid-up capital through the Capital increase without Pre-emptive Rights under the provisions of laws and regulations in capital market, especially the Financial Services Authority Regulation No.38 / POJK.04 / 2014.
  3.  Approval of the Company's plan related to pledge, either in part or in whole, of the Company's assets and / or providing a Corporate Guarantee for the subsidiaries of the Company, either in the form of guarantees that will be provided by the Company and / or the Company's subsidiaries, or collateral in the form of assets of the Company and / or subsidiaries, in order to obtain loans from third parties in amounts deemed good by Board of Directors, taking the applicable regulations into account.
IATA - PT. MNC Energy Investments Tbk

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