20260416_MEJA_Pemanggilan RUPS_32071347_lamp1.pdf

3. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat hanya para Pemegang
   Saham yang Namanya tercatat dalam Daftar Pemegang Saham Perseroan di Biro
   Administrasi Efek PT Adimitra Jasa Korpora dan Pemegang Saham atau Kuasa
   Pemegang Saham yang namanya tercatat sebagai pemegang rekening atau bank
   custodian di PT Kustodian Sentral Efek Indonesia (“KSEI”) pada penutupan
   perdagangan saham di Bursa Efek Indonesia tanggal 15 April 2026 pukul 16:00 WIB.
4. Notaris dengan dibantu oleh Biro Administrasi Efek Perseroan, akan melakukan
   pengecekan dan perhitungan suara pada setiap mata acara Rapat dalam setiap
   pengambilan keputusan Rapat atas mata acara tersebut berdasarkan: (a) suara dari
   Pemegang Saham yang hadir; Dan (b) kuasa yang telah disampaikan oleh Pemegang
   Saham sebagaimana dimaksud pada catatan butir 3 (tiga) a.
5. Perseroan tidak menyediakan makanan dan souvenir atau cinderamata.




                             Jakarta, 16 April 2026
                                   DIREKSI

                              CALLING
         SECOND EXTRAORDINARY GENERAL MEETING SHAREHOLDERS


The Board of Directors of the company hereby invites the Shareholders of the Company to
attend the Second Extraordinary General Meeting Shareholders (“Meeting”) which will be
held on:

Day/Date      : Friday, April 24th, 2026
Time          : 10:00 AM – Until Completion
Place         : A u d i t o r i u m, 7th Floor Toetti Rosseno Plaza
                Jl. Kemang Utara Raya No.1, RT.4/RW.1, Bangka,
                Kec. Mampang Prpt., Kota Jakarta Selatan, Daerah
                Khusus Ibukota Jakarta 12730


Mechanism     : By Physical Attendance and Electronically through the eASY.KSEI
                 application (https://access.ksei.co.id/) organized by PT Kustodian Sentral
                Efek Indonesia (“KSEI”) due to limited space, Shareholders are advised to
                attend via Electronic System.

With the Agenda of the GMS as follows:

Extraordinary General Meeting of Shareholders:

Approval for the granting of authority to the Board of Directors to implement the increase of
the Company’s authorized capital in accordance with the prevailing regulations.

Approval of the General Meeting of Shareholders for the increase of the Company’s
Authorized Capital and the amendment to the Company’s Articles of Association, in
accordance with Law No. 40 of 2007 concerning Limited Liability Companies, in connection
with the adjustment of the Company’s capital structure following the implementation of the
Bonus Shares.


Notes:

   1. This GMS constitutes the Second Extraordinary General Meeting of Shareholders, as
      the previous Extraordinary General Meeting of Shareholders held on Wednesday,
      April 8, 2026, for the second agenda item, namely the Approval to Grant Authority to
      the Board of Directors to carry out an increase in the Company’s authorized capital in
      accordance with the prevailing regulations, did not meet the required quorum.
   2. The Company does not send separate summons to each shareholder. This invitation is
      an official invitation to all shareholders of the Company.

3. Shareholders who are entitled to attend or be represented at the Meeting are only
   Shareholders whose names are registered in the Company's Register of Shareholders
   at the Securities Administration Bureau of PT Adimitra Jasa Korpora and
   Shareholders or Shareholders' Proxies whose names are registered as account holders
   or custodian banks at PT Kustodian Sentral Efek Indonesia (“KSEI”) at the close of
   share trading on the Indonesia Stock Exchange on April 15th , 2026 at 16:00 WIB.
4. The Notary, assisted by the Company's Share Registrar Bureau, will check and count
   the votes for each agenda item in each Meeting decision making on said agenda based
   on: (a) the votes of the Shareholders present; And (b) the power of attorney that has
   been submitted by the Shareholders as referred to in notepoint 3 (three) a.
5. The Company does not provide food and as well as souvenirs.




                             Jakarta, April 16th, 2026
                            BOARD OF DIRECTORS