Date

Thursday, October 14, 2021

Venue

Time

09:30 (GMT+7)

Agenda

AGMS

1. Approval of dispensation to Board of Directors for the delay to hold the Annual General Meeting of Shareholders of the financial year 2020;
2. Approval of the Board of Directors' Report regarding the course of the company in the financial year 2020;
3. Ratification of the company's Consolidated Comprehensive Statement of Balance Sheet and Income statement of the financial year 2020, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2020;
4. Determination on the use of the company profit of the financial year 2020.
5. Election of a Public Accounting Firm for the financial year 2021;
6. Delegation of authority to Board of Commissioners to determine fees and/or other allowances for Board of Directors and Board of Commissioners of the company.

EGMS

1. Amendments/adjustments to the company's Articles of Association in order to comply with OJK Regulation Number 15/POJK.04/2020 regarding the plan and arrangement of the General Meeting of Shareholders of a Public Company;
2. Approval on the increase in the authorised capital, and paid-up and issued capital of the company, changes in the classification of the company's shares, approval for the implementation of the capital increase without Pre-emptive Rights ("PMTHMETD") related to the improvement of the company's balance sheet with debt convertion into shares and add capital from investors;
3. Change of the Board members composition
4. Approval and delegation of authority to Board of Commissioners and Board of Directors to take all necessary actions related to financial loan and/or pledging the company's assets, either partially or all, including pledge of shares and/or corporate guarantees to banks, financial institutions or the other third parties for the company’s interests and/or its subsidiaries, including but not limited to PT Anugerahinti Gemanusa (AG), PT Maiska Bhumi Semesta (MBS), PT Malindo Persada Khatulistiwa (MPK) until the next Annual General Meeting of Shareholders in line with the company's articles of association and regulations applied.