Date

Wednesday, June 19, 2019

Venue

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

Time

09:30 (GMT+7)

Agenda

AGM:

1. Approval of granting dispensation to Board of Directors for the delay to hold Annual General Meeting of Shareholders of the financial year 2017, which is held after June 2018.
2. Approval of the Directors Report on the course of the Company's activities in the financial year 2017.
3. Ratification of the Company's Balance Sheet and Income statement if  the financial year 2017, 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 2017.
5. Determination of the Company's Profit/Loss in the financial year 2017.
6. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
7. Delegation of authority to Board of Commissioners to determine allowance and/or other benefits for Board members.  RUPSLB:

EGMS:

1.  Change of the Board members
2. Approval and delegation of authority to Board of Commissioners and Board of Directors to take all necessary actions related to loan facilities and/or pledge of the Company's assets, either all or partial, or including pledge of shares and/or Corporate Guarantee to Banks, Financial Institutions or 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 AGMS without overrule the Company's articles of association and applicable laws and regulations.