Tuesday, May 3, 2016


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


14:00 (GMT+7)



  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 and the use of Company profit of the Financial Year 2015.
  4. Approval of changes in the Company management composition.
  5. Election of an Independent Public Accountant to audit the Company's books of the Financial Year 2016, and authorise the Directors of the Company to determine the honorarium of the Independent Public Accountant and other terms.
  6. Report of the proceeds usage from the Limited Public Offering I and the Limited Public Offering II in accordance with the Financial Services Authority Regulation No.30/POJK.04/2015 regarding the Report of the Proceeds usage from the Public Offering.


  1. Approval of the establishment and implementation of Management and Employee Stock Option Program (MESOP).
  2. Reaffirmation of the agreement to increase capital without pre-emptive rights as much as 9.51% of the Company paid-up capital under the provisions of laws and regulations applied in capital market, especially POJK No.38 / POJK.04 / 2014.
  3. Approval of the Board of Commissioners to take all necessary actions related to the capital increase through a Limited Public Offering II (PUT II) with Pre-emptive Rights (HMETD) and with the issuance of the Series I Warrants.
  4. Change of the Danapura pension fund.
BCAP - PT. MNC Kapital Indonesia Tbk

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