Date

Tuesday, March 30, 2021

Venue

Blue Sky Hotel-Petamburan
Astro Room, 2nd floor
AIPDA KS Tubun St. No.19, Petamburan
Jakarta 10260

Time

09:30 (GMT+7)

Agenda

AGMS:

1. Approval of dispensation to the Board of Directors for the delay in holding the Annual General Meeting of Shareholders for the 2018 financial year, which will be held after June 2019.
2. Approval of the Directors Report on the course of the company's activities in the financial year 2019
3. Ratification of the company's Balance Sheet Income statement of the financial year 2018 and 2019, 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 2019.
4. Determination on the use of the company net profit of the financial year 2019.
5. Appointment of a Public Accountant for the financial year 2020.
6. Delegation of authority to Board of Commissioners to determine service fees and/or other benefits for all Board members.

  EGMS:

1. Ratification of the names of the company's Majority/Controlling Shareholders
2. Amendment to the Articles of Association of the company to be adjusted to the POJK regarding the Plan to hold the company's General Meeting of Shareholders.
3. Delegation of authority to Board of Commissioners and Board of Directors to take all necessary actions related to loan and/or pledging the company's assets, either partially or all, including provide pledge of shares and/or Corporate Guarantee to Banks, Financial Institutions or the other third parties for the interests of the company 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 the laws and regulations applied.