20260406_LPIN_Pemanggilan RUPS_32067872_lamp1.pdf

Notes:

1. In connection with the convening of the AGMS, the Company does not send separate invitations to each of its
   shareholders; therefore, this notice constitutes the official invitation to all shareholders of the Company. This notice
   can also be accessed on the Company’s website at www.multiprimasejahtera.net (“Company Website”), the
   electronic AGMS platform or eASY.KSEI provided by KSEI which can be accessed through https://akses.ksei.co.id,
   and the website of the Indonesia Stock Exchange at www.idx.co.id (“IDX Website”).
2. Shareholders who are entitled to attend or be represented by proxy at the AGMS are those whose names are registered
   in the Company’s Register of Shareholders and/or whose securities accounts are registered with PT Kustodian Sentral
   Efek Indonesia on Thursday, April 2, 2026, at 16:00 WIB.
3. The AGMS will be held physically and/or electronically in accordance with OJK Regulation No. 14 of 2025
   concerning the Implementation of General Meetings of Shareholders, Bondholders Meetings, and Sukuk Holders
   Meetings Electronically. The Board of Directors and supporting professionals assisting in the meeting, namely the
   Share Registrar (“BAE”) and the Notary, as well as shareholders and/or their proxies who may attend the AGMS
   physically, will be accommodated based on the order of attendance (first come, first served) up to the maximum
   capacity of the venue. Therefore, the Company encourages shareholders to:
        a) Attend and cast their votes in the Meeting electronically through the Electronic General Meeting System
             (eASY.KSEI) application provided by KSEI. Shareholders who are able to attend electronically are those
             whose shares are held in collective custody at KSEI. The KSEI application can be accessed through the
             KSEI website at the following link: [https://easy.ksei.co.id/egken/](https://easy.ksei.co.id/egken/); or
        b) Grant a power of attorney to an independent party appointed by the Company, namely the Share Registrar
             (BAE), PT Sharestar Indonesia, which can be provided through:
                 i.    Completion of the Power of Attorney Form which can be downloaded from the Company’s Website
                       (“Power of Attorney”), namely www.multiprimasejahtera.net, or obtained at the Company’s
                       operational office on any working day between 09:00 – 17:00 WIB at the following address:
                       Karawaci Office Park Block M 39-50, Lippo Karawaci – Tangerang 15139, Tel.: (021) 5589767,
                       5520407, Fax: (021) 5589810, by contacting the Company’s Corporate Secretary.
                       The Power of Attorney must be duly completed, signed on stamp duty, and submitted together with
                       its supporting documents to PT Sharestar Indonesia, Attn.: Ms. Rosni, no later than Monday, April
                       27, 2026 at 16:00 WIB, at the following address: SOPO DEL Office Tower & Lifestyle Tower B,
                       18th Floor, Jl. Mega Kuningan Barat III, Lot 10.1-6, Mega Kuningan Area, South Jakarta 12950,
                       Tel.: (021) 5081 521.
                       Only Powers of Attorney that have been validated as belonging to the Company’s shareholders are
                       entitled to attend the Meeting by proxy and will be counted toward the quorum for decision-making.
                ii.    Through eASY.KSEI as an electronic proxy (e-Proxy) mechanism in the Meeting process, where
                       this e-Proxy facility is available to shareholders entitled to attend the Meeting from the date of the
                       Meeting invitation until Monday, April 27, 2026 at 12:00 WIB.
  4. In connection with the issuance of KSEI Letter No. KSEI4012/DIR/0521 regarding the Implementation of the e-
       Proxy Module and e-Voting Module in the eASY.KSEI Application along with the General Meeting of
       Shareholders broadcast, KSEI has now provided an e-GMS platform for conducting general meetings of
       shareholders electronically. The Company’s shareholders are advised to first read the Guidelines for Shareholders’
       Participation in the GMS for those who will attend electronically, which are available on the eASY.KSEI system
       website ([https://akses.ksei.co.id/panduan](https://akses.ksei.co.id/panduan)).
  5. Shareholders or their proxies who will attend the AGMS physically are requested to submit a copy of their ID card
       (KTP) or other valid identification to the registration officer before entering the AGMS venue.
  6. Shareholders of the Company whose shares are held in collective custody and who intend to attend the Meeting
       electronically are required to register through their respective securities company or custodian bank at KSEI to
       obtain a Written Confirmation for the Meeting (“KTUR”).
  7. Representatives or proxies of shareholders in the form of legal entities such as limited liability companies,
       cooperatives, foundations, or pension funds are required to submit copies of their deed of establishment, articles
       of association (latest amendment deed), as well as documents evidencing the appointment of the current
       management.
  8. Shareholders are not entitled to grant power of attorney to more than one proxy for a portion of their shares with
       differing votes.
  9. Powers of attorney signed outside Indonesia must be legalized (apostilled) at the relevant country’s embassy.

10. Members of the Board of Directors, Board of Commissioners, and employees of the Company may act as proxies
    for shareholders in the AGMS; however, the votes they cast as proxies will not be counted in the voting.
11. Materials for the meeting agenda and related documents for the AGMS are available on the Company’s Website
    as of the date of this notice.
12. The Company encourages shareholders to read the rules of conduct for the AGMS, which can be accessed through
    the Company’s website. By having received these rules, shareholders or their proxies are deemed to have
    understood and agreed to comply with them during the AGMS.
13. To ensure the smooth and orderly conduct of the AGMS, shareholders or their duly authorized proxies are kindly
    requested to be present 30 (thirty) minutes before the AGMS begins.


                                          Tangerang, April 6, 2026
                                     PT MULTI PRIMA SEJAHTERA Tbk
                                            Board Of Directors