Date

Monday, April 30, 2018

Venue

Blue Sky Hotel-Petamburan
Astro Room, Level 2
AIPDA KS Tubun street No.19 Petamburan
Jakarta 10260

Time

09:30 (GMT+7)

Agenda

AGMS:

1. Approval of dispensation to Board of Directors for lateness of the Annual General Meeting of Shareholders for the financial year 2016, which was held after June 2017.
2. Approval of the Directors' Report on the course of the Company's activity for the financial year 2016.
3. Ratification of the Company's Balance Sheet and Income statement for the financial year 2016, and to release and discharge all Board members  for the management and supervision conducted in the financial year 2016.
4. Determination of the Company's Profit (Loss) for the financial year 2016.
5. Election of a Public Accountant for financial year 2017.
6. Delegation authority to Board of Commissioners to determine fees and / or other benefits for Board members.

 EGMS:

1. Approval and authority to Board members to take all necessary actions related to the activity of borrowing money and / or pledge of the Company's assets, either  in part or in whole, including the pledge of shares and / or Corporate Guarantee to Banks, Financial Institutions or other third parties for the interests of the Company and / or its subsidiaries, including but not limited to PT. Anugerahinti Gemanusa, PT. Maiska Bhumi Semesta, PT. Malindi Persada Khatulistiwa until the next Annual General Meeting of Shareholders without ruling out the Company's articles of association and the applicable laws and regulations.