Date

Thursday, October 14, 2021

Venue

Time

09:30 (GMT+7)

Agenda

 AGMS

1. Approval of dispensation to the Board of Directors for the delay to hold 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 the 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 for the financial year 2021.
6. Granting authority and power to the Board of Commissioners of the Company to determine fees and or other allowances for members of the Board of Directors and Board of Commissioners of the Company

 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 of the increase in the authorized and paid-up capital of the company, as well as the addition of the company's shares classification and also the approval of the capital increase without Pre-emptive Rights ("PMTHMETD") related to the improvement of the company's financial position with debt conversion into the company’s shares and new capital increase by investors;
3. Change of the Board members composition
4. Approval and delegation of authority to Board of Commissioners and Board of Directors to take all necessary actions related to financial loan and/or pledging the company's assets, either partial or all , including pledges of shares and/or corporate guarantees to banks, financial institutions or other third parties for 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 in line with the company's articles of association, and laws and regulations applied.