Date

Thursday, May 31, 2018

Venue

MNC Conference Hall iNews Center, 3rd floor
Kebon Sirih Street No. 17-19
Jakarta 10340

Time

01:00 PM (GMT+7)

Agenda

AGM:

  1. Annual Report of the Board of Directors for the Fiscal Year 2017.
  2. Approval and ratification of the Company's Financial Statements for the Fiscal Year 2017, and to release and discharge of full laibiliries to Board members for their supervision and management in the Fiscal Year 2017 (acquit et de charge).
  3. Approval on the changes in the Board of Directors composition.
  4. Election of an Independent Public Accountants to audit the Company's books for the Fiscal Year 2018.

EGM:

  1. Reaffirmation on the delegation of authority to Board of Directors, with the approval from Board of Commissioners, regarding the implementation of Management and Employee Stock Option Program (MESOP) at 140,681,551 shares, under the provision of applicable laws and regulations in capital market, particularly the Financial Services Authority regulation No.38/POJK.04/2014.
  2. Reaffirmation on the delegation of authority to the Board of Directors, with the approval from Board of Commissioners, regarding the implementation of capital increase without Pre-emptive Rights at 390,804,496 shares, under the provision of laws and regulations applied in capital markets, particularly the Financial Services Authority regulation No.38/POJK.04/2014.
BCAP - PT. MNC Kapital Indonesia Tbk

Rp 75

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