20230912_BABP_Pengumuman RUPS_31409722_lamp2.pdf

                         ANNOUNCEMENT OF
        THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                   PT BANK MNC INTERNASIONAL Tbk
                           (“The Company”)

Hereby announces to the Company’s Shareholders that the Company will hold an
Extraordinary General Meeting of Shareholders (“the Meeting”) in Jakarta on Thursday,
19 October 2023.
In compliance with the article 52, paragraph (1) of the Financial Services Authority
Regulation No.15/POJK.04/2020 concerning Planning and Holding General Meeting of
Shareholders of a Public Limited Company (“OJK Regulation No.15/POJK.04/2020”)
and Article 11, paragraph (17) of the Articles of Association of the Company, the Meeting
invitation to the Shareholders will be published in the Company’s website
(www.mncbank.co.id), Indonesian Stock Exchange’s website (www.idx.co.id), and
eASY.KSEI website on Wednesday, 27 September 2023.
The Shareholders who are entitled to attend or to be represented in the Meeting are the
Shareholders who are registered in the List of Shareholders as of Tuesday,
26 September 2023 at 16.00 WIB or their authorized representatives.
The Shareholders who are entitled to attend the Meeting are given the opportunity to
authorize their attendance and vote electronically through the KSEI Electronic General
Meeting System (eASY.KSEI) provided by KSEI as an electronic power of attorney
mechanism in the process of holding the Meeting. This e-Proxy facility is available to the
Shareholders who are entitled to attend the Meeting from the date of the Meeting
invitation until one day before the day of the Meeting, which is on Wednesday,
18 October 2023.
Any proposal from the Shareholders will be only added in the agenda of the Meeting
subject to compliance with the terms and conditions stipulated in Article 16 OJK
Regulation No.15/POJK.04/2020 and article 11, paragraph (6) letter a of the Articles of
Association of the Company, the proposal and its explanation should be received by the
Company’s Board of the Directors through registered mail, within 7 (seven) days prior to
the announcement date of the meeting invitation, or Wednesday, 20 September 2023.

                              Jakarta, 12 September 2023
                                  Board of Directors