Date

Friday, February 12, 2016

Venue

Mayapada Tower II, 22nd Floor
Jl. Jend. Sudirman Kav. 27
Jakarta 12920

Time

15:00 (GMT+7)

Agenda

1. To Increase The Company’s authorized capital.

2. To increase The Company’s subscribed and paid-up capital and to utilize shares from The Company’s portfolio for conducting the first right issue program to the shareholders.

3. The Company’s first right issue program funding plan:

a. To acquire PT. Hokindo Mediatama shares
b. To top-up share ownership in PT. Hokindo Mediatama
c. To pay a part of The Company’s liabilities.
d. For The Company’s working capital

4. To change The Company’ domicile location from West Jakarta to South Jakarta.