Date

Wednesday, May 4, 2016

Venue

MNC Tower Auditorium, B2 floor
Kebon Siri street Kav.17-19,
Jakarta 10340

Time

14:00 (GMT+7)

Agenda

AGM:

  1. Annual Report of the Board of Directors of the Financial Year 2015.
  2. Approval and Ratification of the Company's Financial Statements of the Financial Year 2015, and to release and discharge of all responsibilities to Board of Commissioners and Directors for the supervision and management conducted in the Financial Year 2015 (acquit et de charge).
  3. Approval on the use of the Company's profit of the financial year 2015.
  4. Changes in the Company management composition.
  5. Election of an Independent Public Accountant to audit the Company's books in the Financial Year 2016, and authorise the Directors of the Company to determine the honorarium of the Public Accountant and other terms of appointment.

EGMS:

  1. Cancellation of the capital increase without pre-emptive rights, which previously approved by the Company's Extraordinary General Meeting of Shareholders on May 21, 2015.
  2. Approval of the capital increase without pre-emptive rights with a maximum of 10% 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 without Pre-emptive Rights of Public Companies on December 29, 2014.
  3. Approval of the establishment  and implementation of a new Management and Employee Stock Option Program, authorise the Board of Commissioners to implement MESOP.
  4. Approval of the Company's capital increase with Pre-emptive Rights in accordance with the provisions of the Financial Services Authority Regulation No.32/POJK.04/2015 regarding the Capital Increase of Public Companies with Pre-emptive Rights on December 16, 2015.
  5. Change of Danapera pension fund.
BHIT - PT. MNC Investama Tbk

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