20260317_MEJA_Pemanggilan RUPS_32054413_lamp2.pdf

Rapat Umum Pemegang Saham Luar Biasa:

1. Persetujuan pembagian Saham Bonus yang berasal dari kapitalisasi Tambahan Modal
   Disetor Perseroan di tahun buku yang berakhir pada tanggal 31 Desember 2024.
   Perseroan mengusulkan pembagian Saham Bonus kepada para Pemegang Saham
   Perseroan yang berasal dari sebagian Tambahan Modal Disetor per 31 Desember
   2024 sebanyak-banyaknya sebesar Rp7.451.673.460,- (tujuh miliar empat ratus lima
   puluh satu juta enam ratus tujuh puluh tiga ribu empat ratus enam puluh rupiah),
   dengan nilai nominal per lembar saham sebesar Rp20,-. Adapun jumlah saham baru
   yang akan diterbitkan dari Saham Bonus Perseroan adalah sebanyak-banyaknya
   372.583.673 (tiga ratus tujuh puluh dua juta lima ratus delapan puluh tiga ribu enam
   ratus tujuh puluh tiga) lembar saham, sehingga total saham ditempatkan dan disetor
   penuh Perseroan adalah menjadi sebanyak-banyaknya 2.608.085.715 (dua miliar
   enam ratus delapan juta delapan puluh lima ribu tujuh ratus lima belas) lembar
   saham. Dengan perhitungan tersebut, maka rasio pembagian Saham Bonus adalah
   6:1
   Untuk memenuhi ketentuan Peraturan Otoritas Jasa Keuangan (“OJK”) No.
   27/POJK.04/2020 tentang Saham Bonus maka sehubungan dengan rencana Perseroan
   untuk melakukan pembagian Saham Bonus yang berasal dari kapitalisasi Tambahan
   Modal Disetor Perseroan di tahun buku yang berakhir pada tanggal 31 Desember 2024,
   Perseroan diwajibkan untuk memperoleh persetujuan Rapat Umum Pemegang Saham
   terlebih dahulu atas Persetujuan pembagian Saham Bonus.

2. Persetujuan Pemberian Kuasa kepada Direksi untuk melaksanakan penambahan modal
   dasar Perseroan sesuai dengan ketentuan yang berlaku.
   Persetujuan Rapat Umum Pemegang Saham atas Peningkatan Modal Dasar Perseroan
   dan Perubahan Anggaran Dasar Perseroan sesuai Undang-undang (UU) No. 40 Tahun
   2007 tentang Perseroan Terbatas, sehubungan dengan penyesuaian struktur permodalan
   setelah pelaksanaan Saham Bonus dilakukan.

3. Persetujuan Pemberian Kuasa kepada Direksi untuk Melakukan Pembentukan Anak
   Usaha Baru dengan Kepemilikan 99,9% serta Melaksanakan Pemisahan (Spin-off) Unit
   Usaha Perseroan ke dalam Anak Usaha tersebut sesuai dengan Ketentuan Peraturan
   Perundang-undangan yang Berlaku.

4. Persetujuan Pemberian Wewenang kepada Direksi untuk Melakukan Segala Tindakan
   yang Diperlukan dalam Rangka Persiapan Penambahan Modal dengan Memberikan Hak
   Memesan Efek Terlebih Dahulu (PMHMETD)
    Dalam mata acara ini, Perseroan memohon persetujuan untuk memberikan wewenang
    kepada Direksi guna melakukan segala tindakan yang diperlukan dalam rangka persiapan
    Penambahan Modal dengan Memberikan Hak Memesan Efek Terlebih Dahulu
    (PMHMETD), termasuk namun tidak terbatas pada:
    • Melakukan kajian struktur dan kebutuhan permodalan Perseroan;
    • Menentukan indikatif harga pelaksanaan dan rasio saham baru terhadap saham lama;
    • Menentukan jumlah saham yang direncanakan untuk diterbitkan;
    • Menunjuk profesi dan lembaga penunjang pasar modal; serta
    • Berkoordinasi dengan otoritas yang berwenang dan pihak terkait lainnya.
    Adapun pelaksanaan PMHMETD secara efektif akan dimintakan persetujuan tersendiri
    dalam Rapat Umum Pemegang Saham Luar Biasa berikutnya sesuai dengan ketentuan
    peraturan perundang-undangan yang berlaku. Dengan demikian, mata acara ini terbatas
    pada pemberian kewenangan persiapan dan belum merupakan persetujuan pelaksanaan
    PMHMETD.


Catatan:
 1. Perseroan tidak mengirimkan pemanggilan tersendiri kepada masing-masing para
      pemegang saham. Pemanggilan ini merupakan undangan resmi kepada seluruh
      pemegang saham Perseroan.
 2. 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 16 Maret 2026 pukul 16:00 WIB.
 3. 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.
 4. Perseroan tidak menyediakan makanan dan souvenir atau cinderamata.




                               Jakarta, 17 March 2026
                                     DIREKSI

                             CALLING
              ANNUAL GENERAL MEETING OF SHAREHOLDERS
                               AND
            EXTRAORDINARY GENERAL MEETING SHAREHOLDERS


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

Day/Date      : Wednesday, April 8th , 2026
Time GMS      : 10:00 AM – 10:45 AM
Time EMGS     : 11.00 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:

Annual General Meeting of Shareholders:

1. Approval and ratification of the Company’s Annual Report for 2025 and the audited
   Financial Statements for the financial year ended 31 December 2025, as well as the
   granting of full release and discharge (acquit et de charge) to all members of the Board of
   Commissioners and the Board of Directors of the Company for their supervisory and
   management actions carried out during the financial year ended 31 December 2025.
2. Determination of the appropriation of the Company’s net profit for the financial year
   ended 31 December 2025.
3. Approval to grant authority to the Company’s Board of Commissioners to appoint a
   Public Accountant and/or Public Accounting Firm to audit the Company’s Financial
   Statements for the financial year ending 31 December 2026.
4. Report on the Realization of the Use of Proceeds for the period ended 31 December
   2025.
5. Determination of, or granting authority to the Board of Commissioners to determine, the
   honorarium and/or salaries along with benefits for members of the Board of
   Commissioners and the Board of Directors of the Company for the year 2026.
6. Approval of the reappointment and/or changes to the composition of the Company’s
   Board of Directors and Board of Commissioners.

Extraordinary General Meeting of Shareholders:

1. Approval of the distribution of Bonus Shares derived from the capitalization of the
   Company's Additional Paid-in Capital for the financial year ended 31 December 2024.

   The Company proposes the distribution of Bonus Shares to the Company’s Shareholders
   derived from a portion of the Additional Paid-in Capital as of 31 December 2024
   amounting to a maximum of Rp7,451,673,460 (seven billion four hundred fifty-one
   million six hundred seventy-three thousand four hundred sixty Rupiah), with a nominal
   value of Rp20 per share.
   The total number of new shares to be issued from the Company’s Bonus Shares shall be
   up to 372,583,673 (three hundred seventy-two million five hundred eighty-three
   thousand six hundred seventy-three) shares, resulting in the total issued and fully paid-up
   shares of the Company becoming up to 2,608,085,715 (two billion six hundred eight
   million eighty-five thousand seven hundred fifteen) shares. Based on this calculation, the
   Bonus Share distribution ratio shall be 6:1.
   In order to comply with the provisions of the Financial Services Authority Regulation
   (“OJK”) No. 27/POJK.04/2020 concerning Bonus Shares, in relation to the Company’s
   plan to distribute Bonus Shares derived from the capitalization of the Company’s
   Additional Paid-in Capital for the financial year ended 31 December 2024, the Company
   is required to first obtain approval from the General Meeting of Shareholders for the
   distribution of the Bonus Shares.

2. 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.

3. Approval for the granting of authority to the Board of Directors to establish a new
   Subsidiary with 99.9% ownership and to implement the separation (spin-off) of the
   Company’s business unit into such Subsidiary in accordance with the prevailing laws and
   regulations.

4. Approval for the Granting of Authority to the Board of Directors to Undertake All
   Necessary Actions in Preparation for a Capital Increase with Pre-emptive Rights (Rights
   Issue / PMHMETD).

   Under this agenda item, the Company seeks approval to grant authority to the Board of
   Directors to undertake all necessary actions in preparation for a Capital Increase with
   Pre-emptive Rights (PMHMETD), including but not limited to the following:

    • Conducting an assessment of the Company’s capital structure and capital
      requirements;
    • Determining the indicative exercise price and the ratio of new shares to existing
      shares;
    • Determining the number of shares planned to be issued;
    • Appointing capital market supporting professionals and institutions; and
    • Coordinating with the relevant authorities and other related parties.

     The effective implementation of the PMHMETD will be subject to a separate approval
     to be sought at the next Extraordinary General Meeting of Shareholders, in accordance
     with the prevailing laws and regulations. Accordingly, this agenda item is limited to
     granting authority for preparatory actions and does not constitute approval for the
     implementation of the PMHMETD.


Notes:
   1. The Company does not send separate summons to each shareholder. This invitation is
       an official invitation to all shareholders of the Company.
   2. 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 March 16th , 2026 at 16:00 WIB.
   3. 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.
   4. The Company does not provide food and as well as souvenirs.




                                Jakarta, March 17th , 2026
                                BOARD OF DIRECTORS