20260316_MSIN_Pemanggilan RUPS_32054179_lamp1.pdf

                                                                 PT BSR INDONESIA
                                                    iNews Tower Lantai 7 Kompleks MNC Center
                                 Jl. Kebon Sirih Raya No 17 – 19 Kebon Sirih, Menteng Jakarta Pusat Jakarta 10340
                                                               Telp : (021) 31181811

                Asli Surat Kuasa dimaksud sudah harus diterima oleh BAE paling lambat 1 (satu) hari kerja sebelum tanggal Rapat atau
                pada hari Selasa, 7 April 2026 pukul 16.00 WIB.
           ii. Bagi Pemegang Saham yang alamatnya terdaftar di luar negeri, Surat Kuasa harus dilegalisasi oleh notaris dan pejabat
                yang berwenang dari Kedutaan Besar Republik Indonesia atau dilegalisasi oleh instansi yang berwenang dan terdaftar di
                Kedutaan Besar Republik Indonesia pada negara setempat atau di-apostille oleh otoritas yang berwenang di negara
                setempat, sebagaimana relevan.
           iii. Direktur, anggota Dewan Komisaris atau karyawan Perseroan dapat bertindak selaku kuasa Pemegang Saham dalam
                Rapat, namun suara yang dikeluarkan selaku kuasa dari Pemegang Saham tidak diperhitungkan dalam pemungutan suara.
     b. Surat Kuasa Elektronik atau e-Proxy yang dapat diakses melalui eASY.KSEI merupakan suatu sistem pemberian kuasa yang
           disediakan oleh KSEI untuk Pemegang Saham yang merupakan warga negara Indonesia dan telah memiliki e-KTP guna
           memfasilitasi dan mengintegrasikan surat kuasa dari Pemegang Saham tanpa warkat yang sahamnya berada dalam penitipan
           kolektif KSEI kepada kuasanya secara elektronik melalui eASY.KSEI paling lambat 1 (satu) hari kerja sebelum tanggal
           penyelenggaraan Rapat yakni pada hari Selasa, 7 April 2026 pada pukul 12.00 WIB. Bagi Pemegang Saham yang akan
           menggunakan eASY.KSEI dapat mengunduh panduan penggunaan pada tautan (https://www.ksei.co.id/data/download-data-
           and-user-guide).
5.   Pemegang Saham atau kuasanya yang sah yang akan menghadiri Rapat diwajibkan sebelum memasuki ruang rapat untuk
     mendaftarkan diri kepada petugas pendaftaran Perseroan dengan menyerahkan fotokopi :
      i. Kartu Tanda Penduduk (KTP) atau tanda pengenal lainnya; dan,
      ii. Surat Kolektif Saham atau bagi Pemegang Saham dalam Penitipan Kolektif, Konfirmasi Tertulis Untuk Rapat (“KTUR”), yang
           dapat diperoleh melalui Anggota Bursa atau Bank Kustodian.
     Persyaratan tambahan bagi Pemegang Saham yang merupakan suatu badan hukum, seperti perseroan terbatas, koperasi, yayasan
     atau dana pensiun diwajibkan untuk membawa dan menyerahkan fotokopi :
      iii. Anggaran dasarnya yang lengkap; dan,
      iv. Akta pengangkatan Direksi dan Dewan Komisaris atau pengurus terakhir.
6.   Pemegang Saham atau kuasa Pemegang Saham yang hadir secara fisik dalam Rapat wajib berada di lokasi pelaksanaan Rapat
     selambat-lambatnya 30 (tiga puluh) menit sebelum Rapat dilaksanakan dan sebelum dilakukan penutupan registrasi yaitu pada
     pukul 12.30 WIB.
7.   Materi terkait mata acara Rapat tersedia di Web Perseroan dan/atau eASY.KSEI sejak tanggal Pemanggilan ini sampai dengan
     tanggal Rapat diselenggarakan.


                                                   Jakarta, 17 Maret 2026
                                             PT MNC DIGITAL ENTERTAINMENT Tbk
                                                           Direksi

                                                 PT MNC DIGITAL ENTERTAINMENT Tbk
                                                          (the “Company”)

                                                         INVITATION
                                        EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Company’s Board of Directors hereby invite the shareholders of the Company (hereinafter referred to as “Shareholders”)
to attend the Extraordinary General Meeting of Shareholders of the Company (hereinafter referred to as “Meeting”) which
will be convened on:

Day, Date            : Wednesday, 8 April 2026
Time                 : 13.00 Indonesia Western Standard Time (“WIB”) - finished
Venue                : MNC Conference Hall, iNews Tower 3rd floor, Jl. Kebon Sirih Kav. 17-19, Central Jakarta 10340

The Meeting will be held with the following agenda:

    1.      Approval of changes to the composition of the Company’s management.
            Explanation of the first Meeting agenda:
            This Meeting agenda is to accommodate the Company needs to change the composition of the Company’s management in
            connection to the Company’s development and to comply with Article 14 paragraph (2) and/or Article 17 paragraph (2) of the
            Company’s Articles of Association.

    2.      Approval of the restatement of the Company’s Financial Statements for the financial years ended 31 December 2024 and
            31 December 2023 and other related and/or necessary matters, including but not limited to the proposed listing of the
            Company’s shares on a foreign stock exchange.
            Explanation of the second Meeting agenda:
            This Meeting agenda is proposed in connection with the proposed listing of the Company’s shares on a foreign stock
            exchange as further explained in the third Meeting agenda.

    3.      Explanation of the proposed listing of the Company’s shares on a foreign stock exchange.
            Explanation of the third Meeting agenda:
            This Meeting agenda is intended to provide an explanation regarding the proposed listing of the Company’s shares on a
            foreign stock exchange.

    4.      Approval of amendments to the Company’s Articles of Association.
            Explanation of the fourth Meeting Agenda:
            This Meeting Agenda relates to the amendment of Article 14 paragraph (2) and Article 17 paragraph (2) of the Company’s
            Articles of Association regarding the term of office of the members of the Board of Directors and the Board of Commissioners
            from currently 5 (five) years to 3 (three) years, related to the proposed listing of the Company’s shares on a foreign stock
            exchange and such provisions are not contradict with the prevailing capital market laws and regulations.


Notes:
1.   Shareholders may attend the Meeting either physically or electronically through Electronic General Meeting System facility
     (“eASY.KSEI”) provided by PT Kustodian Sentral Efek Indonesia (“KSEI”).
2.   The Company does not send a separate invitation letter to Shareholders. This Meeting Invitation is in accordance with the
     Company's Articles of Association under the Article 10 paragraph (18) and constitutes the official invitation to Shareholders and
     can be accessed through the Company's website (https://www.mncdigital.com) (hereinafter referred to as “the Company’s
     Website”), the Indonesia Stock Exchange website (https://www.idx.co.id), and eASY.KSEI website.
3.   Shareholders entitled to attend or be represented at the Meeting are:
     a. for shares of the Company not deposited in the Collective Custody, only Shareholders or their legitimate proxies whose name
        are registered in the Shareholder Register maintained by the Company’s Shares Registrar (hereinafter referred to as “BAE”),
        namely PT BSR Indonesia, as of Monday, 16 March 2026, at the latest by 16.00 WIB; and/or,
     b. for shares of the Company in the Collective Custody, only the Account Holder or their legitimate proxies of Shareholders
        whose name are registered with the account holder or the custodian bank at KSEI as of Monday, 16 March 2026.
4.   The Company provides 2 (two) options for Shareholders to grant proxies, as follows:
     a. The Conventional Power of Attorney which can be downloaded through the Company's Website, with the following
        conditions:
          i.  The Conventional Power of Attorney shall includes voting instruction and statement for each agenda item of the
              Meeting. The completed and signed Power of Attorney along with supporting documents may be submitted as scanned
              copies via e-mail to corsec.mde@mncgroup.com and adm.efek@bsrindonesia.com. The original copy of the Power of
              Attorney must be sent via registered mail to the BAE at the following address:

                                                               PT BSR INDONESIA
                                                  iNews Tower Lantai 7 Kompleks MNC Center
                               Jl. Kebon Sirih Raya No 17 – 19 Kebon Sirih, Menteng Jakarta Pusat Jakarta 10340
                                                             Telp : (021) 31181811

                 The original Power of Attorney must be received by the BAE no later than 1 (one) business days prior to the Meeting
                 date, i.e. by Tuesday, 7 April 2026 at 16.00 WIB.
            ii. For Shareholders whose addresses are registered outside of Indonesia, the Power of Attorney must be legalized by a
                 notary and an authorized official from the Embassy of the Republic of Indonesiaor by a competent authority registered
                 at the Embassy of the Republic of Indonesia in the respective country, or apostilled by authorized authority in the
                 respective country, as applicable.
            iii. The member of the Board of Directors, the Board of Commissioners or employees of the Company may act as proxies
                 for Shareholders at the Meeting, however the vote cast by such proxies shall not be counted in the voting process.
      b. Electronic Power of Attorney or e-Proxy that can be accessed through the eASY.KSEI - an electronic authorization system
          provided by KSEI for Shareholders who are Indonesian citizen and hold an e-ID Card (e-KTP). This system facilitates and
          integrates the proxy process electronically for scriptless Shareholders whose shares are held in the collective custody of KSEI.
          The e-proxy may be submitted no later than 1 (one) business day prior to the Meeting date, i.e. on Tuesday, 7 April 2026 at
          12.00 WIB. Shareholders who wish to use e-Proxy through eASY.KSEI may download the user manual via the following link
          (https://www.ksei.co.id/data/download-data-and-user-guide).
5.    Shareholders or their legitimate proxies attend the Meeting physically must register with the Company’s registration officer
      before entering the Meeting Room by presenting copies of:
      i. Identity Card (KTP) or other valid identity cards; and
      ii. Share Collective Certificate or for Shareholders in the Collective Custody, a Written Confirmation for the Meeting or
          Konfirmasi Tertulis Untuk Rapat (“KTUR”), which can be obtained through the Member of the Stock Exchange or the
          Custodian Bank;
      Additional requirements for Shareholders who are legal entities, such as a limited liability company, cooperation, foundation or
      pension fund, include submission of copies of:
     iii. Their complete Articles of Association; and
     iv. The deed of appointment of their most recent members of the Board of Directors and Board of Commissioners or
          management.
6.    Shareholders or their proxies attend the Meeting physically must arrive at the Meeting venue no later than 30 (thirty) minutes
      prior to the commencement of the Meeting and before the close of registration at 12.30 WIB.
7.    The Meeting materials are available on the Company’s Website and/or eASY.KSEI as of the date of this Invitation until the date of
      the Meeting.


                                                      Jakarta, 17 March 2026
                                                PT MNC DIGITAL ENTERTAINMENT Tbk
                                                      The Board of Directors