Date

Wednesday, June 19, 2019

Venue

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

Time

09:30 (GMT+7)

Agenda

AGM:

1. Approval on the dispensation for Board of Directors on the delay of the Annual General Meeting of Shareholders for the the financial year 2018, which to be held after June 2019.
2. Approval of the Directors' Report on the course of the Company for the financial year 2018.
3. Ratification of the Company's Balance Sheet and Profit (Loss) of the financial year 2018, 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 2018.
4. Determination of the Company's Profit (Loss) of the financial year 2018.
5. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
6. Delegation of authority the Board of Commissioners of the Company to determine allowance and/or other benefit for Board of Directors and Board of Commissioners of the Company.

EGMS:

1.  Adjustment/Addition/Amendment to Article 3 of the Company's Articles of Association regarding the Purpose and Objectives, and Business Activity of the Company related to the addition of the Company's business activities, in accordance with the regulations applied.
2. Delegation of authority to Board of Commissioners and Board of Directors of the Company to take all necessary actions related to borrow money and/or pledge of the Company's assets, either in part or all, including the pledge of shares and/or Corporate Guarantee to banks, financial institutions, or other third parties to 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 GMS without prejudice to the Company's articles of association, and laws and regulations applied.