Date

   Friday, June 30, 2023

Location

Time

   14:00 (GMT+7)

Agenda

   Annual General Meeting of Shareholders (AGMS): 

1.    Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements, including the Board of Directors' Report and the Supervisory Report by the Board of Commissioners, as well as the ratification of the Company's Financial Statements for the Financial Year 2022, along with the granting of full settlement and release of responsibility (volledig acquit et decharge) to the members of the Board of Directors and the Board of Commissioners for the management and supervisory actions carried out for the Financial Year 2022   
2. Determination of the Company's Profit (Loss) for the financial year 2022   
3. Appointment of the Public Accounting Firm for the financial year 2023  
4. Granting authority and power to the Company's Board of Commissioners to determine the remuneration and/or other allowances for members of the Board of Directors and the Board of Commissioners.         

Extraordinary General Meeting of Shareholders (EGMS): 

1.   Approval of changes to the Company's Board of Directors and Board of Commissioners  
2. Approval of amendments to the Company's Articles of Association  
3. Approval of the plan to dilute the Company's share ownership in its subsidiaries, namely PT Maiska Bhumi Semesta, PT Malindo Persada Khatulistiwa, and PT Anugerahinti Gemanusa   Approval of the sale of land by PT Anugerahinti Gemanusa    Granting approval and authority to the Company's Board of Commissioners and Board of Directors to take all necessary actions related to borrowing money and/or pledging the Company's assets, either partially or wholly, including providing share pledges and/or corporate guarantees to banks, financial institutions, or other third parties for the benefit of the company and/or its subsidiaries, including but not limited to PT Anugerahinti Gemanusa (AG), PT Maiska Bhumi Semesta (MBS), and PT Malindo Persada Khatulistiwa (MPK) until the next Annual General Meeting of Shareholders without disregarding the Company's articles of association and applicable laws and regulations.