INVITATION
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT.TEMPO INTI MEDIA,Tbk
Directors of PT.Tempo Inti Media Tbk (“ The Company ") invites the shareholders to attend the Annual General Meeting of Shareholders of The Company (" Meeting ") to be held in:
Date : Tuesday, June 9, 2015
Time : 10:00 pm
Location : Salihara Community,
Jl. Salihara No. 16, Kebagusan, Pasar Minggu, South Jakarta
Agenda:
1. Approval of the Annual Report of the Company, including approval of financial statements and the Annual Report 2014;
2. Determination of the net profit for the financial year 2014;
3. Appointment of Independent Public Accounting Firm to audit the books of the Company in 2015;
4. Determination of salary or honorarium and other allowances for members of the Board of Commissioners and Board of Directors, as well as the duties and authority of the members of the Board of Directors;
5. Approval on the amendment of The Company’s Article of Association to be adjusted with Financial Services Authority (OJK) Regulations.
6. Changes the Company’s Boards.
With the following explanation:
a. Meeting agenda 1st to 4th is a routine agenda held in the Company's Annual General Meeting. This is in accordance with the provisions of the Articles of Association and Law No. 40 of 2007 ("Company Law").
c. 6th Agenda is Change of Board of Commissioners and Board of Directors, including a term implemented because the BOC will expire at the close of the Meeting and will nominate two new Directors, including the Independent Directors.
Note:
1. The Company does not send a separate invitation to the shareholders of the Company as an ad call is considered as an official invitation in accordance with Article 12 of the Articles of Association.
2. Under Article 14 of the Articles of Association of the Company, entitled to attend / represent and vote in the Meeting are shareholders whose names are registered in the Register of Shareholders of the Company or the owner of the account balance at the effects of the Collective Custody of PT. Kustodian Sentral Efek Indonesia on May 15, 2015 , at 17:00 pm.
3. a. Shareholders who do not attend may be represented by proxy at the Meeting with the Power of Attorney, provided members of the Board of Directors, the Board of Commissioners, and employees of the Company may act as the proxy of shareholders of the Company in this meeting, but the sound they spend not taken into account in the voting.
b. Proxy Form can be obtained per hour of work in the Registrar ("Registrar") of the Company.
PT.SinartamaGunita
Sinar Mas Land Plaza Tower III
Jl MH ThamrinKav 22/51 Sinar Mas Land Plaza Tower III Lt 12
Gondangdia, Menteng
Jakarta Pusat 10350 DKI Jakarta
(021) 3922332
4. Shareholders or their proxies who will attend the Meeting are requested to bring and submit a photocopy of a valid identification to the registration officer before entering the meeting room. For shareholders in collective custody must show written confirmation for the Meeting (KTUR) which can be obtained through exchange members or custodian bank.
5. For shareholders in the form of legal entity are asked to bring a complete photocopy of the Articles of Association as well as the composition of the board of the latter.
Meeting agenda materials in the form of a physical copy of the document can be obtained at the Head Office of the Company at the Company's working hours if requested in writing by the Shareholder.
7. To facilitate the smooth conduct Meeting, shareholders or their proxies are requested to be present at a meeting of 30 (thirty) minutes before the meeting begins.
Jakarta, May 18, 2015
PT.Tempo Inti Media,Tbk
