Dasar Mata Acara ini adalah (i) Pasal 11 ayat (7) dan ayat (8) serta Pasal 21 ayat (3) Anggaran Dasar Perseroan, serta (ii) Pasal 66 ayat (1) dan 69 ayat (1) Undang-Undang No. 40

www.gunungrajapaksi.com

Bahan Mata Acara PertamaRapat Umum Pemegang Saham Tahunan

Persetujuan dan Pengesahan atas:1. Laporan Tahunan Perseroan Tahun Buku

2019 dan Laporan Tugas PengawasanDewan Komisaris Tahun Buku 2019; dan

2. Laporan Keuangan Tahunan Perseroan Tahun Buku 2019, serta Pemberian Pelunasan dan Pembebasan Tanggung Jawab Sepenuhnya Para Anggota Direksi dan Dewan Komisaris Atas Pengurusan dan Pengawasan yang Telah Dijalankanuntuk Tahun Buku 2019.


1

Materials for the First Agenda of Annual General Meeting of Shareholders

Approval and Ratification of:1. Company’s Annual Report for Financial

Year of 2019 and Supervision Duty Implementation Report of the Board of Commissioner for Financial Year of 2019; and

2. The Company's Annual Financial Statement for Financial Year of 2019, and Grant Full Release and Discharge for the Board of Directors and Board of Commissioners’ members upon their Management and Supervision that has been carried out during Financial Year of 2019.

www.gunungrajapaksi.com1

Bahan Mata Acara PertamaRapat Umum Pemegang Saham Tahunan

Materials for the First Agenda of Annual General Meeting of Shareholders

Penjelasan: Dasar Mata Acara ini adalah (i) Pasal 11 ayat (7) dan ayat (8) serta Pasal 21 ayat(3) Anggaran Dasar Perseroan, serta (ii) Pasal 66 ayat (1) dan 69 ayat (1) Undang-Undang No. 40 Tahun 2007 tentang Perseroan Terbatas (UUPT).

Explanation : This agenda is based on (i) Article 11 paragraph (7) and paragraph (8) also Article 21 paragraph (3) of the Company’s Articles of Association, and (ii) Article 66 paragraph (1), Article 69 paragraph (1) Law No. 40 Year 2007 concerning Limited Liability Company (UUPT).


Bahan Mata Acara KeduaRapat Umum Pemegang Saham Tahunan

Penetapan Penggunaan Laba Bersih Perseroan untuk Tahun Buku 2019.

Penjelasan: Dasar Mata Acara ini adalah (i) Pasal 21 ayat (3), Pasal 22, dan Pasal 23 ayat(1) Anggaran Dasar Perseroan, serta (ii) Pasal70 dan Pasal 71 ayat (1) UUPT.


Materials for the Second Agenda of Annual General Meeting of Shareholders

Determination on the Utilization of Company's Net Profit Financial Year of 2019.

Explanation: This agenda is based on (i) Article 21 paragraph (3), Article 22 and Article 23 paragraph (1) of the Company’s Articles of Association, also (ii) Article 70 and Article 71 paragraph (1) UUPT.


Bahan Mata Acara KetigaRapat Umum Pemegang Saham Tahunan

Penetapan Tantiem untuk Direksi dan Dewan Komisaris Perseroan Tahun Buku 2019, serta Gaji/Honorarium, berikut Fasilitas dan Tunjangan Tahun Buku 2020.

Penjelasan: Dasar Mata Acara ini adalah (i) Pasal 15 ayat (17) dan Pasal 18 ayat (19) Anggaran Dasar Perseroan, serta (ii) Pasal 96 dan Pasal 113 UUPT.


Materials for the Third Agenda of Annual General Meeting of Shareholders

Determination of Tantiem for the Company’s Board of Directors and Board of Commissioners for Financial Year of 2019, also Salary/Honorarium, including Facilities and Benefits for Financial Year of 2020.

Explanation: This agenda is based on (i) Article15 paragraph (17) and Article 18 paragraph (19) of the Company’s Articles of Association, also (ii) Article 96 and Article 113 UUPT.


Bahan Mata Acara KeempatRapat Umum Pemegang Saham Tahunan

Penetapan Kantor Akuntan Publik untuk melaksanakan Audit Laporan Keuangan Tahun Buku 2020.

Penjelasan: Dasar Mata Acara ini adalah (i) Pasal 11 ayat (7) dan Pasal 21 ayat (6) Anggaran Dasar Perseroan, dan (ii) Pasal 68 UUPT dan (iii) Pasal 59 ayat (1) PeraturanOtoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan RapatUmum Pemegang Saham Perusahaan Terbuka (POJK 15/2020).


Materials for the Fourth Agenda of Annual General Meeting of Shareholders

Determination of the Public Accountant Firm to carry out the Financial Statements Audit for Fiscal Year 2020.

Explanation : This agenda is based on (i) Article 11 paragraph (7) and Article 21 paragraph (6) of the Company’s Articles of Association, (ii) Article 68 UUPT and (iii) Article 59 paragraph (1) of Indonesia Financial Services Authority Regulation No. 15/POJK.04/2020 concerning Planning and Holding General Meeting of Shareholders of Public Company (POJK 15/2020).



Bahan Mata Acara KelimaRapat Umum Pemegang Saham Tahunan

Persetujuan Laporan PertanggungjawabanRealisasi Penggunaan Dana Hasil PenawaranUmum

Penjelasan: Dasar Mata Acara ini adalahPasal 6 Peraturan Otoritas Jasa KeuanganNo. 30/POJK.04/2015 tentang LaporanRealisasi Penggunaan Dana Hasil PenawaranUmum.


Materials for the Fifth Agenda of Annual General Meeting of Shareholders

Approval of the Liability Report on the Use of Proceeds from Public Offering.

Explanation: This agenda is based on Article 6 of Indonesia Financial Service Authority Regulation No. 30/POJK.04/2015 concerning Report on the Realization of the Appropriation of Fund Resulting from Public Offering.


Bahan Mata Acara Keenam Rapat Umum Pemegang Saham Tahunan

Penyesuaian Anggaran Dasar Perseroanuntuk mengakomodir ketentuan baru

mengenai rencana dan penyelenggaraan rapat umum pemegang saham perusahaan

terbuka sesuai dengan POJK 15/POJK.04/2020.

Penjelasan: Dasar Mata Acara ini adalah (i) Pasal 24 Anggaran Dasar Perseroan, (ii) Pasal 19 ayat (1) UUPT, dan (iii) Pasal 57

dan 63 POJK 15/2020.

7


Materials for the Sixth Agenda of Annual General Meeting of Shareholders

Adjustment to the Company's Articles of Association to Accommodate New

Provisions Regarding Planning and Holding of Public Company General Meeting of Shareholders in Accordance with POJK

15/POJK.04/ 2020.

Explanation: This agenda is based on (i) Article 24 of the Company’s Articles of

Association, (ii) Article 19 paragraph (1) UUPT, and (iii) Article 57 and 63 POJK

15/2020.7


Bahan Mata Acara Ketujuh Rapat Umum Pemegang Saham Tahunan

Perubahan Pasal 14, Pasal 15, Pasal 18, dan Pasal 20 Anggaran Dasar Perseroan.

Penjelasan: Dasar Mata Acara ini adalah usulan pemegang saham sebagaimana

diatur dalam (i) Pasal 16 ayat (1), (2) dan (3) POJK 15/2020, (ii) Pasal 12 ayat 8 dan

Pasal 24 Anggaran Dasar Perseroan, dan (iii) Pasal 19 ayat (1) UUPT.

8


Materials for the Seventh Agenda of Annual General Meeting of Shareholders

Amendment to Article 14, Article 15, Article 18 and Article 24 of the Company’s Article of

Association.

Explanation : This agenda is based on proposal from shareholders as stipulated in

(i) Article 16 paragraph (1), (2) and (3) POJK 15/2020, (ii) Article 12 paragraph 8 and Article 24 of the Company’s Articles of

Association and (iii) Article 19 paragraph (1) UUPT.8


Lanjutan / Continued

Perubahan Pasal 14 ayat (2) butir (1.a.) Anggaran Dasar Perseroan

Pasal 14 ayat (2) butir (1.a)

Sebelumnya :RUPS dapat dilangsungkan jika dalam RUPS lebih dari ½ (satu per dua) bagian darijumlah seluruh saham dengan hak suara hadir atau diwakili, kecuali Undang-Undang dan/atau anggaran dasar Perseroan menentukan jumlah kuorum yang lebihbesar.Diusulkan Berubah Menjadi :RUPS dapat dilangsungkan jika dalam RUPS lebih dari 2/3 (dua per tiga) bagiandari jumlah seluruh saham dengan hak suara hadir atau diwakili, kecuali Undang-Undang dan/atau anggaran dasar Perseroan menentukan jumlah kuorum yang lebihbesar.



Amendment to Article 14 paragraph (2) point (1.a.) Company's Articles of Association

Article 14 paragraph (2) point (1.a.)

Previous:The GMS can be held if more than ½ (one half) of the total number of shares with voting rights present or represented, unless any law and/or the Company's articles of association determines larger quorum number.

Proposed Changes:The GMS can be held if more than 2/3 (two thirds) of the total number of shares withvoting rights present or represented, unless any law and/or the Company's articles ofassociation determines larger quorum number.



Perubahan Pasal 14 ayat (2) butir (1.b.) Anggaran Dasar Perseroan

Pasal 14 ayat (2) butir (1.b.)

Sebelumnya :Dalam hal kuorum sebagaimana dimaksud pada huruf a tidak tercapai, RUPS keduadapat diadakan dengan ketentuan RUPS kedua sah dan berhak mengambil keputusanjika dalam RUPS paling sedikit 1/3 (satu per tiga) bagian dari jumlah seluruh sahamdengan hak suara hadir atau diwakili kecuali anggaran dasar Perseroan menentukanjumlah kuorum yang lebih besar.Diusulkan Berubah Menjadi :Dalam hal kuorum sebagaimana dimaksud pada huruf a tidak tercapai, RUPS keduadapat diadakan dengan ketentuan RUPS kedua sah dan berhak mengambil keputusanjika dalam RUPS paling sedikit 13/20 (tiga belas per dua puluh) bagian dari jumlahseluruh saham dengan hak suara hadir atau diwakili kecuali anggaran dasar Perseroanmenentukan jumlah kuorum yang lebih besar.



Amendment to Article 14 paragraph (2) point (1.b.) Company's Articles of Association

Article 14 paragraph (2) point (1.b.)

Previous:In the event that the quorum as referred to in letter a is not reached, a second GMS may beheld provided that the second GMS is valid and has the right to make decisions if at least 1/3(one third) of the total number of shares with voting rights present or represented, except theCompany’s Articles of Association determines larger quorum number.

Proposed Changes:In the event that the quorum as referred to in letter a is not reached, a second GMS may beheld provided that the second GMS is valid and has the right to make decisions if at least13/20 (thirteen per twenty) of the total number of shares with voting rights present orrepresented, except the Company’s Articles of Association determines larger quorumnumber.



Perubahan Pasal 14 ayat (2) butir (1.c.) Anggaran Dasar Perseroan

Pasal 14 ayat (2) butir (1.c.)

Sebelumnya :Keputusan RUPS sebagaimana dimaksud pada huruf a dan huruf b adalah sah jika disetujuioleh lebih dari ½ (satu per dua) bagian dari seluruh saham dengan hak suara yang hadir dalamRUPS, kecuali Undang-Undang dan/atau anggaran dasar Perseroan menentukan bahwakeputusan adalah sah jika disetujui oleh jumlah suara setuju yang lebih besar.Diusulkan Berubah Menjadi :Keputusan RUPS sebagaimana dimaksud pada huruf a dan huruf b adalah sah jika disetujuioleh lebih dari 2/3 (dua per tiga) bagian dari seluruh saham dengan hak suara yang hadir dalamRUPS, kecuali Undang-Undang dan/atau anggaran dasar Perseroan menentukan bahwakeputusan adalah sah jika disetujui oleh jumlah suara setuju yang lebih besar.



Amendment to Article 14 paragraph (2) point (1.c.) Company's Articles of Association

Article 14 paragraph (2) point (1.c.)Previous:The GMS decision as referred to in letter a and letter b is valid if approved by more than ½(one half) of all shares with voting rights present at the GMS, except the Act any lawand/or the Company’s articles of association determines that the decision is valid ifapproved by larger number of votes.

Proposed Changes :The GMS decision as referred to in letter a and letter b is valid if approved by more than2/3 (two thirds) of all shares with voting rights present at the GMS, except the Act any lawand/or the Company’s articles of association determines that the decision is valid ifapproved by larger number of votes.



Perubahan Pasal 14 ayat (2) butir (2.a.) Anggaran Dasar Perseroan

Pasal 14 ayat (2) butir (2.a.)

Sebelumnya :RUPS dapat dilangsungkan jika RUPS dihadiri oleh pemegang saham yang mewakili paling kurang 2/3 (dua per tiga) bagian dari jumlah seluruh saham denganhak suara yang sahDiusulkan Berubah Menjadi :RUPS dapat dilangsungkan jika RUPS dihadiri oleh pemegang saham yang mewakili paling kurang 3/4 (tiga per empat) bagian dari jumlah seluruh saham dengan hak suara yang sah



Amendment to Article 14 paragraph (2) point (2.a.) Company's Articles of Association

Article 14 paragraph (2) point (2.a.)

Previous:The GMS can be held if the GMS is attended by shareholders who represent at least 2/3 (two thirds) of the total number of shares with valid voting rights.

Proposed Changes:The GMS can be held if the GMS is attended by shareholders who represent at least 3/4 (three quarters) of the total number of shares with valid voting rights.



Perubahan Pasal 14 ayat (2) butir (2.b.) Anggaran Dasar Perseroan

Pasal 14 ayat (2) butir (2.b.)Sebelumnya :Keputusan RUPS sebagaimana dimaksud pada huruf a adalah sah jika disetujuioleh lebih dari 2/3 (dua per tiga) bagian dari seluruh saham dengan hak suara yang hadir dalam RUPS.Diusulkan Berubah Menjadi :Keputusan RUPS sebagaimana dimaksud pada huruf a adalah sah jika disetujui oleh lebih dari 3/4 (tiga per empat) bagian dari seluruh saham dengan hak suarayang hadir dalam RUPS.



Amendment to Article 14 paragraph (2) point (2.b.) Company's Articles of Association

Article 14 paragraph (2) point (2.b.)Previous:The GMS decision as referred to in letter a is valid if it is approved by more than 2/3 (two thirds) of all shares with voting rights present at the GMS

Proposed Changes :The GMS decision as referred to in letter a is valid if it is approved by more than 3/4 (three quarters) of all shares with voting rights present at the GMS



Perubahan Pasal 14 ayat (2) butir (2.c.) Anggaran Dasar Perseroan

Pasal 14 ayat (2) butir (2.c.)Sebelumnya :Dalam hal kuorum sebagaimana dimaksud pada huruf a tidak tercapai, RUPS keduadapat diadakan dengan ketentuan RUPS kedua sah dan berhak mengambil keputusanjika dalam RUPS dihadiri oleh pemegang saham yang mewakili paling sedikit 3/5 (tiga per lima) bagian dari jumlah seluruh saham dengan hak suara yang sahDiusulkan Berubah Menjadi :Dalam hal kuorum sebagaimana dimaksud pada huruf a tidak tercapai, RUPS keduadapat diadakan dengan ketentuan RUPS kedua sah dan berhak mengambil keputusan jika dalam RUPS dihadiri oleh pemegang saham yang mewakili paling sedikit 2/3 (dua per tiga) bagian dari jumlah seluruh saham dengan hak suara yang sah



Amendment to Article 14 paragraph (2) point (2.c.) Company's Articles of Association

Article 14 paragraph (2) point (2c)Previous:In the event that the quorum as referred to in letter a is not reached, a second GMS maybe held provided that the second GMS is valid and has the right to make decisions if theGMS is attended by shareholders who represent at least 3/5 (three-fifths) of the totalnumber of shares with valid voting rights.

Proposed Changes :In the event that the quorum as referred to in letter a is not reached, a second GMS maybe held provided that the second GMS is valid and has the right to make decisions if theGMS is attended by shareholders who represent at least 2/3 (two thirds) of the totalnumber of shares with valid voting rights.



Perubahan Pasal 14 ayat (2) butir (2.d.) Anggaran Dasar Perseroan

Pasal 14 ayat (2) butir (2.d.)

Sebelumnya :Keputusan RUPS kedua adalah sah jika disetujui oleh lebih dari ½ (satu per dua) bagiandari seluruh saham dengan hak suara yang hadir dalam RUPSDiusulkan Berubah Menjadi :Keputusan RUPS kedua adalah sah jika disetujui oleh lebih dari 2/3 (dua per tiga) bagiandari seluruh saham dengan hak suara yang hadir dalam RUPS



Amendment to Article 14 paragraph (2) point (2.d.) Company's Articles of Association

Article 14 paragraph (2) point (2.d.)Previous:The second GMS decision is valid if approved by more than ½ (one half) of all shares with voting rights present at the GMS.

Proposed Changes :The second GMS decision is valid if approved by more than 2/3 (two thirds) of all shares with voting rights present at the GMS.



Perubahan Pasal 15 ayat (4) Anggaran Dasar Perseroan

Pasal 15 ayat (4)Sebelumnya :Selain memenuhi persyaratan sebagaimana tersebut dalam ayat 3, anggota Direksiwajib mengikuti peraturan perundang-undangan lainnya.Diusulkan Berubah Menjadi :Selain memenuhi persyaratan sebagaimana tersebut dalam ayat 3, anggota Direksiharus lulus dan/atau memenuhi Kriteria Seleksi Direksi yang telah ditentukan oleh RUPS, dan wajib mengikuti peraturan perundang-undangan lainnya.



Amendment to Article 15 paragraph 4 of the Company's Articles of Association

Article 15 ayat (4)Previous:Besides fulfilling the requirements as referred to in paragraph 3, members of the Board of Directors must follow the other laws and regulations.

Proposed Changes:Besides fulfilling the requirements as referred to in paragraph 3, members of the Board of Directors must pass and/or fulfill the Board of Directors Selection Criteria that has been determined by the GMS, and must follow other laws and regulations.



Perubahan Pasal 15 ayat (9) Anggaran Dasar Perseroan

Pasal 15 ayat (9)Sebelumnya :Usulan pengangkatan, pemberhentian, dan/atau penggantian anggota Direksikepada RUPS harus memperhatikan rekomendasi dari Dewan Komisaris atauKomite yang menjalankan fungsi nominasi.Diusulkan Berubah Menjadi :Usulan pengangkatan, pemberhentian, dan/atau penggantian anggota Direksikepada RUPS harus memperhatikan rekomendasi dari setiap anggota Dewan Komisaris yang mewakili seluruh Pemegang Saham Pendiri dan Komite yang menjalankan fungsi nominasi.



Amendment to Article 15 paragraph (9) of the Company's Articles of Association

Article 15 paragraph (9)Previous:Such proposed appointments, terminations and/or replacements of members of theBoard of Directors to the GMS must consider the recommendations of the Board ofCommissioners or the Committee that carries out the nomination function.

Proposed Changes:Such proposed appointments, terminations and/or replacements of members of the Board of Directors to the GMS must consider the recommendations of each member of the Board of Commissioners who represents all the Founding Shareholders and Committees that carries out the nomination function.



Perubahan Pasal 18 ayat (1) Anggaran Dasar PerseroanPasal 18 ayat (1)Sebelumnya :Dewan Komisaris terdiri dari paling sedikit 2 (dua) orang, yang terdiri dari:- 1 (satu) orang Presiden Komisaris- 1 (satu) orang Komisaris atau lebihdengan memperhatikan peraturan yang berlaku di bidang Pasar ModalDiusulkan Berubah Menjadi :Dewan Komisaris terdiri dari paling sedikit 9 (sembilan) orang, yang terdiri dari:- 1 (satu) orang Presiden Komisaris yang dijabat secara bergantian oleh wakil Pemegang

Saham pendiri sesuai dengan masa jabatan Komisaris;- 5 (lima) orang Komisaris.

di mana 6 (enam) orang Komisaris tersebut merupakan wakil dari Pemegang Saham pendiridengan kepemilikan saham lebih dari 5 (lima) persen;

- 3 (tiga) tiga orang Komisaris Independen yang diajukan oleh Kreditur Utama dan disetujui oleh mayoritas 2/3 suara pemegang saham;

dengan memperhatikan peraturan yang berlaku di bidang Pasar Modal



Amendment to Article 18 paragraph (1) of the Company's Articles of AssociationArticle 18 paragraph (1)Previous:The Board of Commissioners consists of at least 2 (two) people, consisting of:- 1 (one) President Commissioner- 1 (one) Commissioner or moreand following the applicable regulations in the Capital Market field.

Proposed Changes:The Board of Commissioners consists of at least 9 (nine) people, consisting of:- 1 (one) President Commissioner, who is alternately held by the founding Shareholder's representative in accordance with the Commissioner’s tenure term;- 5 (five) Commissioners. wherein the 6 (six) Commissioners are representatives of the foundingshareholders with a share ownership of more than 5% (five percent);- 3 (three) Independent Commissioners proposed by the Main Creditors and approved by majority of 2/3 shareholder votes;and following the applicable regulations in the Capital Market field.



Perubahan Pasal 18 ayat (6) Anggaran Dasar PerseroanPasal 18 ayat (6)Sebelumnya :Selain memenuhi persyaratan sebagaimana tersebut dalam ayat 5, anggota DewanKomisaris wajib mengikuti peraturan perundang-undangan lainnya.Diusulkan Berubah Menjadi :Selain memenuhi persyaratan sebagaimana tersebut dalam ayat 5, anggota DewanKomisaris harus lulus dan/atau memenuhi Kriteria Seleksi Komisaris yang telahditentukan oleh RUPS, dan wajib mengikuti peraturan perundang-undangan lainnya.



Amendment to Article 18 paragraph (6) of the Company's Articles of AssociationArticle 18 paragraph (6)Previous:Besides fulfilling the requirements as referred to in paragraph 5, members of the Board of Commissioners must follow the other laws and regulations.

Proposed Changes :Besides fulfilling the requirements as referred to in paragraph 5, members of the Board of Commissioners must pass and/or fulfill the Board of Commissioners Selection Criteria that has been determined by the GMS, and must follow other laws and regulations.



Perubahan Pasal 20 ayat (2) Anggaran Dasar PerseroanPasal 20 ayat (2)Sebelumnya :Rapat Dewan Komisaris sebagaimana dimaksud pada ayat 1 dapat dilangsungkan, sahdan berhak mengambil keputusan yang mengikat apabila dihadiri lebih dari ½ (satu per dua) bagian dari jumlah anggota Dewan Komisaris hadir atau diwakili dalam Rapat.Diusulkan Berubah Menjadi :Rapat Dewan Komisaris sebagaimana dimaksud pada ayat 1 dapat dilangsungkan, sahdan berhak mengambil keputusan yang mengikat apabila dihadiri lebih dari 2/3 (dua per tiga) bagian dari jumlah anggota Dewan Komisaris hadir atau diwakili dalam Rapat



Amendment to Article 20 paragraph (2) of the Company's Articles of AssociationArticle 20 paragraph (2)Previous:Board of Commissioners Meeting as referred to in paragraph 1 may be held, valid and entitled to make binding decisions if attended by more than ½ (one half) of the total number of members of the Board of Commissioners who present or represented at the Meeting.Proposed Changes :Board of Commissioners Meeting as referred to in paragraph 1 may be held, valid and entitled to make binding decisions if attended by more than 2/3 (two thirds) of the total number of members of the Board of Commissioners who present or represented at the Meeting



Perubahan Pasal 20 ayat (16) Anggaran Dasar PerseroanPasal 20 ayat (16)Sebelumnya :Dalam hal tidak tercapai keputusan musyawarah mufakat sebagaimana dimaksudpada ayat 15, pengambilan keputusan dilakukan berdasarkan suara terbanyak yaitudisetujui lebih dari ½ (satu per dua) dari anggota Dewan Komisaris yang hadir.Diusulkan Berubah Menjadi :Dalam hal tidak tercapai keputusan musyawarah mufakat sebagaimana dimaksudpada ayat 15, pengambilan keputusan dilakukan berdasarkan suara terbanyak yaitudisetujui lebih dari 2/3 (dua per tiga) dari anggota Dewan Komisaris yang hadir.



Amendment to Article 20 paragraph (16) of the Company's Articles of AssociationArticle 20 paragraph (16)Previous:In the event that no consensus decision is reached as referred to in paragraph 15, the decision is made based on majority votes, which is approved by more than ½ (one half) of members of the Board of Commissioners who present.Proposed Changes:In the event that no consensus decision is reached as referred to in paragraph 15, the decision is made based on majority votes, which is approved by more than 2/3 (two thirds) of members of the Board of Commissioners who present.

Bahan Mata Acara KedelapanRapat Umum Pemegang Saham Tahunan

Persetujuan Pengunduran Diri Presiden Direktur dan perubahan susunan DewanKomisaris dan Direksi Perseroan.

Penjelasan: Dasar Mata Acara ini adalah (i) Pasal 15 ayat (10) dan (13) dan Pasal 18 ayat(14) Anggaran Dasar Perseroan, serta (ii) Pasal 8 ayat (3) Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentangDireksi dan Dewan Komisaris Emiten atauPerusahaan Publik.


Materials for the Eighth Agenda of Annual General Meeting of Shareholders

Approval of the Resignation of the President Director and Changes in the Composition of the Company's Board of Directors and Board of Commissioners.

Explanation : This agenda is based on (i) Article 15 paragraph (10) and (13) also Article 18 paragraph (14) of the Company’s Articles of Association, and (ii) Article 8 paragraph (3) Indonesia Financial Service Authority Regulation No. 33/POJK.04/2014 concerning Board of Directors and Board of Commissioners of Issuers or Public Companies.


Riwayat Hidup Calon AnggotaDewan Komisaris Perseroan

Curriculum Vitae of the Company’s Board of Commissioners Candidate

Members


Bapak / Mr. Erry Firmansyah


• Tanggal Lahir / Date of Birth : 18 September 1955• Pendidikan / Education : Graduate from Faculty of Economics, University of Indonesia, Jakarta, Major :

Accounting • Pengalaman kerja / Work experience :

• (2018 – current) President Director, Crowe Indonesia, Jakarta• (2019 - current) Independent Commissioner, PT Unilever Indonesia Tbk, Jakarta• (2019 - current) Commissioner, PT Elang Mahkota Energy Tbk, Jakarta• (2019 - current) Independent Commissioner, PT Makmur Sejahtera Wisesa Tbk,

Jakarta• (2019 - current) Commissioner, PT Eagle Capital, Jakarta• (2013 - current) Independent Commissioner PT Bali Towerindo Sentra Tbk, Jakarta• (2013 – current) Commissioner, PT Indo Premier Securities, Jakarta• (2013 – current) Independent Commissioner, PT Solusi Tunas Pratama Tbk, Jakarta• (2017 – 2020) President Commissioner, PT Totalindo Eka Persada Tbk, Jakarta• (2016 – 2017) Independent Commissioner, PT Pool Advista Indonesia Tbk, Jakarta• (2009 – 2016) Commissioner PT Pefindo, Jakarta• (2009 – 2015) President Commissioner PT KSEI• (2009 – 2015) Independent Commissioner PT Astra International Tbk

Riwayat Hidup Calon DireksiPerseroan

Curriculum Vitae of Candidate Members of the Company’s Board of Directors


Bapak / Mr. Abednedju Giovano Warani Sangkaeng


• Tanggal Lahir / Date of Birth: 08 February 1969• Pendidikan / Education : MBA of Peking University Graduate School, Beijing, China. (2016) Master of Management (MM) and Master of Hospital Management

(MMRS), Pelita Harapan University, Jakarta, Indonesia (1994) Master of Management in Agribusiness Bogor Agricultural University

(Institut Pertanian Bogor), Indonesia• Pengalaman kerja / Work experience : (2019) Advisor Expert at NBO Indonesia (2017 –2019) Corporate HR and GA Director at PT Sarana Meditama Metropolitan, Tbk (2008 –2016) Director at PT Lippo Karawaci, Tbk Health Care Group (Siloam Hospitals Group) PT

Siloam International Hospitals, Tbk (2006 –2008) General Manager – HRD and GA at PT Jakarta Setiabudi International, Tbk (2005 –2006) Consultant Dunamis Organization Services/Franklin Covey (2004 – 2005) Director of Human Resources at PT Sierad Produce Tbk (2001 – 2003) Head of Human Resources at PT Nestle Indonesia

Bapak / Mr. Biplab Kumar Dutta


• Tanggal Lahir / Date of Birth : 15 Agustus 1958• Pendidikan / Education : Rama Khrisna Mission High School, Kolkata, India Bachelor of Metallurgical Engineering With Honors,

Jadavpur University, Kolkata, India• Pengalaman kerja / Work experience : (2000 - current) Chief Operational Officer, PT Gunung Garuda & PT

Gunung Raja Paksi Tbk (2019 – 2020) Direktur, PT Gunung Raja Paksi Tbk (1997 - 2000) Factory Manager, PT Gunawan Dianjaya Steel,

Surabaya (1993 – 1997) DGM Hot Rolling Mill Operations, Lloyd Steel India

Ltd, Maharastra, India (1980 – 1993) Manager Hot Rolling Mill, Bhilai Steel Plant, Sail, India

Bapak / Mr. Philippe M Lefevre


• Tanggal Lahir / Date of Birth : 02 Oktober 1976• Pendidikan / Education : Bachelor of Arts – Mandarin Chinesse Language (Major Economy and Press),

University Denis Diderot Paris VII, Paris, France, 1999 Certificate of Thorough Studies – Mandarin Chinese Language, Capital Normal

University, Beijing, China, 1998• Pengalaman kerja / Work experience : (2019 – current) General Manager Supply Chain Management, PT Gunung Raja Paksi

Tbk (2015 – 2018) Senior Advisor, PT Global Basket Mulia Investama, Jakarta (2017 – 2018) Head of Product Management, Paxel.co (subsidiary of PT GBMI), Jakarta (2016 – 2017) General Manager, Omiyago.com, (subsidiary of PT GBMI), Jakarta (2013 – 2015) Chief Operational Excellence, PT Tiki Jalur Nugraha Ekakurir (JNE

Group), Jakarta (2010 – 2013) Presiden Director & Regional Director for SEA, PT TLScontact Indonesia

(Teleperformance Group), Jakarta (2000 – 2007) Consultant, Embassy of France in China, Beijing, China

Bapak / Mr. Budi Raharjo Legowo


• Tanggal Lahir / Date of Birth : 27 September 1976• Pendidikan / Education : 1997, Bachelor of Chemical Engineering, Institut Teknologi Bandung 2015, Master of Business Administration, University of Chicago Booth

School of Business• Pengalaman kerja / Work experience : 2020 – current Chief Financial Officer, PT Gunung Raja Paksi Tbk 2019 – 2020 Deputy CEO, Sorac Capital Partners 2016 – 2019 Managing Director, Finance & Accounting, Siloam Hospital Group 2005 – 2016 Vice President of Marketing, Yayasan Pendidikan Pelita Harapan 2003 – 2005 Senior Consultant, SKHA Consulting 2003, Head of Supply & Facilities, Schering AG 2000 – 2002, Engineering Manager/Consultant, FAS Engineering 1998 – 2000, Process Engineering Manager, Procter & Gamble

Documents

Dasar Mata Acara ini adalah (i) Pasal 11 ayat (7) dan ayat (8) serta Pasal 21 ayat (3) Anggaran Dasar Perseroan, serta (ii) Pasal 66 ayat (1) dan 69 ayat (1) Undang-Undang No. 40