20260406_JMAS_Pemanggilan RUPS_32067649_lamp1.pdf

                                                                                                www.jmasyariah.com



                                               CONVOCATION
                             EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                               PT ASURANSI JIWA SYARIAH JASA MITRA ABADI TBK

Assalamu'alaikum Warahmatullahi Wabarakatuh,

The Board of Directors of PT Asuransi Jiwa Syariah Jasa Mitra Abadi Tbk domiciled in South Jakarta (the “Company”),
hereby invites the Shareholders of the Company to a end the Company's Extraordinary General Mee ng of Shareholders
(the “Mee ng”) which will be held on:

       Day, Date      : Tuesday, April 28, 2026
       Time           : 09:00 WIB un l finished
       Place          : Graha Kospin Jasa 9 Floor
                        Jl. Jend. Gatot Soebroto Kav.1 South Jakarta

With the Mee ng Agenda as follows:
1. Approval of the proposed changes to the composi on of the Company’s management;
2. Approval of the proposed changes to the Controlling Shareholder and the Company’s Ul mate Beneficial Ownership.

Explana on of Mee ng Agenda:
1. The first agenda item is to discuss and resolve upon changes to the composi on of the Company’s Board of Directors
   and Board of Commissioners;
2. The second agenda item is to discuss and resolve upon changes to the Controlling Shareholder and the Ul mate
   Beneficial Ownership as proposed by Koperasi Simpan Pinjam Jasa (KOSPIN Jasa) in its capacity as the majority
   shareholder.

Note:
1. The Company does not send a separate invita on to the Shareholders of the Company because this invita on is
   considered an invita on This invita on can also be viewed on the Indonesia Stock Exchange website (www.idx.co.id),
   the Company's website (www.jmasyariah.com) and the website PT Kustodian Sentral Efek Indonesia/KSEI website
   (www.ksei.co.id).
2. Those who are en tled to a end or be represented at this Mee ng are:
   a. For shares that have not been placed in the Collec ve Custody, the Shareholders or Proxy of the Shareholders of the
      Company are valid, whose names are registered as Shareholders of the Company in the Register of Shareholders
      (DPS) of the Company on Thursday, April 2, 2026 un l Pk. 16.00 WIB at the Company's Securi es Administra on
      Bureau, namely PT Sharestar Indonesia;
   b. For the Company's shares that are in the KSEI Collec on Custody, only the Shareholders or the Company's
      authorized Shareholders whose names are recorded in the Register of Account Shareholders (DPR) issued by KSEI
      based on investor data listed in the Securi es Sub-Account at the end of the date Recording Date, which is Thursday,
      April 2, 2026 un l the closing of stock trading on the Indonesia Stock Exchange.
3. In accordance with the Financial Services Authority Regula on Number 15/POJK.04/2020 concerning the Planning and
   Organizing of the General Mee ng of Shareholders of a Public Company, then:
   a. The Company urges Shareholders whose shares are in the KSEI Collec on Custody, who will a end the Mee ng to
      authorize their presence electronically (e-proxy) including vo ng (e-vo ng) for each agenda item of the Mee ng,
      through the eASY.KSEI system provided KSEI with the link h ps://access.ksei.co.id/.
   b. The electronic power of a orney (e-proxy) is given to the par cipant who administers the sub-account of
      securi es/securi es owned by the Shareholders, namely the Securi es Administra on Bureau of PT Sharestar
      Indonesia.
4. a. Shareholders who are unable to a end can be represented by their Proxy (outside the mechanism of the eASY.KSEI
      system) by bringing a valid Power of A orney in the form as determined by the Company's Board of Directors
      provided that members of the Board of Commissioners, Directors and Employees of the Company are allowed to act
      as Proxy of Shareholders in the Mee ng but the vote is issued as Proxy is not counted in the vo ng.
   b. The Power of A orney form can be obtained every working day and working hours at the Company's Securi es
      Administra on Bureau, namely PT Sharestar Indonesia, Sopo Del Office Towers & Lifestyle Tower B Lt.18 , Jl. Mega
      Kuningan Barat III Lot.10 1-6 Jakarta Selatan.
5. Individual Shareholders or their proxies based on conven onal power of a orney who a end the Mee ng must
   submit a photocopy of their Iden ty Card (KTP) or other iden fica on to the officer before entering the Mee ng room.
   Shareholders with legal en es or their proxies based on conven onal power of a orney who will a end the Mee ng
   are required to submit a photocopy of the ar cles of associa on and amendments thereto, le ers of
   ra fica on/approval from the competent authority, and a deed containing changes to the latest management
   composi on (in office). when the Mee ng is held) as well as the iden ty of the management and the recipient of the
   authoriza on to the officer before entering the Mee ng room;
6. Mee ng materials can be downloaded through the Company's website www.jmasyariah.com since April 6, 2026.
7. For the sake of the orderliness of the Mee ng, the Shareholders or their legal proxies are requested to be present in the
   mee ng room 30 (thirty) minutes before the mee ng begins.

Wassalamu'alaikum Warahmatullahi Wabarakatuh,

                                                 Jakarta, April 6, 2026
                                     PT Asuransi Jiwa Syariah Jasa Mitra Abadi Tbk
                                                 BOARD OF DIRECTORS