Date

Thursday, October 14, 2021

Venue

Time

09:30 (GMT+7)

Agenda

AGMS

1. Approval of dispensation to Board of Directors for the delay in holding 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 Accountant Firm of the financial year 2021.
6. Delegation of authority to Board of Commissioners to determine salary and/or the other allowance for Board of Directors and Board of Commissioners.

EGMS

1. Amendments/adjustments to the company's Articles of Association 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 to increase capital the authorised capital, and paid-up and issued capital of the company, including changes in the classification of the company's stock; approval the capital increase without Pre-emptive Rights ("PMTHMETD") related to the improvement of the company's financial position with debt convertion to shares and increase new capital from investors;
3. Changes in the Board of Directors and Board of Commissioners;
4. Delegation of authority to Board of Commissioners and Board of Directors to take all necessary actions related to the loan and/or pledging the company's assets, either partially or all, including providing pledges of shares and/or corporate guarantees to banks, financial institutions or the other third parties for the company’s interests and/or 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 without excluding the company's articles of association and regulations applied.