Date

Wednesday, May 4, 2016

Venue

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

Time

10:00 (GMT+7)

Agenda

AGM:

  1. Annual Report of the Board of Directors for 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 all Board members 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. 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 Public Accountant and other terms of appointment.


EGMS:

  1. The new shares issuance related to the Company's plan to increase Capital without Pre-emptive Rights, in accordance to Financial Services Authority Regulation No.38/POJK.04/2014 dated 29 December 2014, which will be allocated for the company share ownership of employees, Directors and Board of Commissioners.
  2. Approval of plans to pledge of all or most of the Company's assets and/or provide Corporate Guarantees of the Company's subsidiaries by the Company and/or subsidiaries, or guarantees in the form of related assets of the Company and/or subsidiaries, which is all or part of the Company's assets and/or subsidiaries, to obtain loan from third parties in the amount deemed good by Board of Directors with due observance to the provisions of the Financial Services Authority Regulations (formerly Bapepam-LK).
  3. Changes of the Danapera Pension Fund.
KPIG - PT. MNC Land Tbk

Rp 84

+6 (+7,00%)