20260209_PTMR_Pemanggilan RUPS_32026119_lamp2.pdf

3. Approval of the change in the Company’s shareholding structure to 100% public ownership

  Explanation:
  In connection with the Company's status as a public company, whose capital is invested
  indirectly or through portfolio, the Company's shareholding structure will be adjusted to
  100% public ownership.

4. Approval of the amendment to Article 3 of the Company's Articles of Association in relation
   to changes in the Company's business activities.

  Explanation:
  As stipulated in Article 22 paragraph (1) letter a of the Financial Services Authority
  Regulation Number 17/POJK.04/2020 on Material Transactions and Changes in Business
  Activities, public companies that make changes to their business activities are required to
  first obtain shareholder approval. The amendments are made to adjust and/or add the
  Indonesian Standard Classification of Business Fields (“KBLI”) code in Article 3 of the
  Articles of Association with a KBLI code that are more aligned with the business activities
  to be carried out by the Company, namely (i) KBLI 64200 – Holding Company Activities;
  (ii) KBLI 70100 – Head Office Activities; and (iii) KBLI 70209 – Other Management
  Consulting Activities or other KBLI that are relevant or appropriate to the holding company
  activities.

5. Approval of changes to the composition of the Company's Board of Directors and Board of
   Commissioners.

  Explanation:
  Based on the provisions of Article 3 of the Financial Services Authority Regulation No.
  33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of
  Issuers or Public Companies, members of the Board of Directors are appointed and
  dismissed by the General Meeting Shareholders. Therefore, approval of the resignation of
  members of the Company's Board of Directors and Board of Commissioners , as well as the
  appointment of new members of the Board of Directors and Board of Commissioners must
  first be obtain from the General Meeting Shareholders.

  In connection with the change in the composition of the members of the Board of Directors
  and Board of Commissioners of the Company, the General Meeting Shareholders also grants
  authority and power to the newly appointed members of the Board of Directors of the
  Company, with subtitution rights, to execute a notarial deed reflecting the changes in the
  Board composition, notify the Minister of Law of the Republic of Indonesia, register the
  changes in the company registry, and undertake all necessary actions in accordance with the
  prevailing laws and regulations.

Agenda of the IGMS:
1. Approval in relation to the Company's plan to carry out a material transaction in the form of
   the sale and/or transfer of all of the Company's assets and liabilities to PT Mitra Pack Tbk
   (" Asset Transfer Transaction ")

   Explanation:
   In accordance with Article 12 paragraph (7) of the Company's articles of association and
   Article 3 paragraph (1) in conjunction with Article 6 paragraph (1) letter d number 1 in
   conjunction with Article 14 letter a of the Financial Services Authority Regulation No.
   17/POJK.04/2020 on Material Transactions and Changes in Business Activities, the Asset
   Transfer Transaction constitutes a material transaction with a value exceeding 50% (fifty
   percent) of the Company's equity, and also constitutes an affiliated transaction, as PT Mitra
   Pack Tbk is an affiliate of the Company. The Asset Transfer Transaction also potentially
   involves a conflict of interest because it is carried out in connection with the acquisition of
   the Company by Deep Source Pte. Ltd. Therefore, the Company is required to obtain
   approval from the Independent General Meeting Shareholders to carry out the Asset Transfer
   Transaction.

2. Approval in relation to the Company's plan to carry out a material transaction in the form of
   purchasing 49% (forty-nine percent) of shares in PT Samudera Layar Nusantara (" Share
   Purchase Transaction ")

   Explanation:
   In accordance with Article 3 paragraph (1) in conjunction with Article 6 paragraph (1) letter
   d number 1 in conjunction with Article 14 letter b of the Financial Services Authority
   Regulation No. 17/POJK.04/2020 on a Material Transactions and Changes in Business
   Activities, the Share Purchase Transaction constitutes a material transaction with value
   exceeding 50% (fifty percent) of the Company's equity. Furthermore, when combined the
   acquisition of the Company by Deep Source Pte. Ltd. andthe Asset Transfer Transaction, it
   may potentially constitute conflict of interest. Therefore, the Company is required to obtain
   the approval of the Independent General Meeting Shareholders to carry out the Share
   Purchase Transaction.

General requirements:
1. This Notice serves as the official invitation to Shareholders; no further invitations will be
   sent. For your convenience, documentation is hosted on the Company’s website and the
   electronic     platforms       of the    IDX      and   KSEI      (eASY.KSEI)       platform
   ( https://akses.ksei.co.id/ ).
2. Shareholders who are entitled to attend the Meeting electronically or be represented at the
   Company's Meeting are the Company's Shareholders whose names are validly recorded in
   the Company's Shareholders Register on Friday, February 6, 2026 at 16.00 WIB ("Entitled
   Shareholders") or their authorized proxies.

3. The Meeting materials, including the resumes of the proposed candidates for member of
   Board Commissioners and Board of Directors to be appointed at the Meeting, the Meeting
   Rules of Procedure and other documents related to the implementation of the Meeting, are
   available and can be accessed and downloaded through the Company's website
   (www.masterprint.co.id) or the eASY.KSEI platform (https://akses.ksei.co.id/) until the
   Meeting is held.
4. With reference to Regulation of Financial Services Authority No. 15/POJK.04/2020 of 2020
   on Planning and Organization of General Meetings of Shareholders By Publicly-
   Traded Companies (“POJK 15/2020”) and KSEI Regulation Number: XI-B of 2022
   concerning Procedures for Conducting General Meetings of Shareholders Electronically
   accompanied by Voting through eASY.KSEI, then:
   a. The Meeting will be held physically and electronically at the venue. Therefore, pursuant
        to Article 24 paragraph (5) of Financial Services Authority Regulation (POJK) Number
        14 of 2025 on the Implementation of General Meetings of Shareholders, General
        Meetings of Bondholders, and General Meetings of Sukuk holders Electronically
        (“POJK 14/2025”), shareholders are expected to attend the Meeting either physically
        at the Meeting venue or electronically through eASY.KSEI.
   b. If authorized/represented by another party, shareholders can provide power of attorney
        electronically (e-Proxy) via the eASY.KSEI application (https://akses.ksei.co.id/) or
        provide power of attorney conventionally.
5. Shareholders who grant power of attorney electronically via the eASY.KSEI application as
   referred to in number 4 letter (b) above are expected to pay attention to the following
   matters:
   a. The Company's Shareholders who can use the eASY.KSEI application are Shareholders
        whose shares are held in KSEI's collective custody;
   b. The Company's Shareholders must first be registered in the KSEI Securities Ownership
        Reference Facility (" Akses KSEI "). For Shareholders who are not yet registered,
        please first register through the eASY.KSEI website (https://akses.ksei.co.id); and
   c. To use the eASY.KSEI application, Shareholders may access eASY.KSEI through
        eASY.KSEI Login sub-menu available on the KSEI Akses facility
        (https://akses.ksei.co.id).
   Guidelines for registration, usage, and further information regarding eASY.KSEI (eProxy
   and e-voting) can be found on the eASY.KSEI website (https://akses.ksei.co.id/).
6. Shareholders or their proxies who will attend electronically via the eASY.KSEI application
   as referred to in number 5 letters (a) and (b) above are requested to observe the following:
   a. The Company's Shareholders may declare their attendance electronically up to 1 (one)
       day before the date of the Meeting, namely on Monday, March 2, 2026, at 11.30 WIB ("
       Attendance Declaration Deadline "), and may submit or amend their voting choices
       via eASY.KSEI from the date of this notice until the Attendance Declaration Deadline.
   b. For the following matters:
        (i) Shareholders of the Company who have not declared their electronic attendance by
            the Attendance Declaration Deadline;

        (ii)      Shareholders of the Company who have declared electronic attendance but have
            not yet determined their voting choice by the Attendance Declaration Deadline;
        (iii)     Individual Representatives, and Independent Parties appointed by the Company
            (namely, PT Adimitra Jasa Korpora as the Company's Securities Administration
            Bureau (" BAE ")) who have received power of attorney from the Company's
            Shareholders, but the Shareholders concerned have not yet determined their voting
            choices by the Attendance Declaration Deadline;
        (iv)      KSEI/Intermediary Participants (Custodian Banks or Securities Companies)
            who have received proxies from Shareholders and have submitted votes via
            eASY.KSEI, are required to complete registration through the eASY.KSEI
            application on the date of the Meeting between 11.00 WIB and 13.00 WIB.
   c. Delays or failures in the electronic registration process for any reason will result in
       Shareholders or their proxies being unable to attend the Meeting electronically and their
       share ownership will not be counted towards the attendance quorum of the Meeting
7. For Shareholders of the Company in the form of a document/script, they can provide power
   of attorney through a power of attorney available on the Company's website
   (https://www.masterprint.co.id) by paying attention to the mechanism in point 8 below.
8. The Company's Shareholders may be represented by their attorney:
   a. by providing electronic power of attorney (e-Proxy) through the eASY.KSEI
        application with the provision that Shareholders are required to submit their power of
        attorney and vote, make changes to the appointment of the proxy and/or vote choice for
        the Meeting agenda, or revoke the power of attorney, electronically through eASY.KSEI
        from the date of this notice until the Deadline for the Declaration of Attendance; or
   b. by using the conventional power of attorney form available on the Company's website
        (https://www.masterprint.co.id), with the following provisions:
        (i) members of the Board of Directors, Board of Commissioners and employees of the
              Company may act as proxies at the Meeting, but their votes will not be counted;
        (ii) The Company's shareholders are not entitled to grant power of attorney to more than
              one proxy for a portion of the number of shares they own with different votes;
        (iii) In the case of a power of attorney as referred to in point 8 letter (b) is signed outside
              the territory of the Republic of Indonesia, the power of attorney must be legalized
              by a local Public Notary and the nearest official representative office of the
              government of the Republic of Indonesia;
        (iv) Shareholders may grant conventional power of attorney to an independent party
              appointed by the Company, namely a representative from BAE; and
        (v) The power of attorney form can be downloaded from the Company's website and
              when completed must be submitted to the BAE whose office address is at Kirana
              Boutique Office Building, Jalan Kirana Avenue III Block F3 No. 5, Kelapa Gading-
              North Jakarta 14250, DKI Jakarta, Indonesia. (" BAE Office "), on every working
              day from the date of the Meeting notice until no later than 3 (three) working days
              before the Meeting is held, namely on Thursday, February 26, 2026, until 14.00
              WIB.

9. The Company's Shareholders or their proxies can watch the ongoing Meeting via Zoom
   webinar by accessing the eASY.KSEI menu, under the “Meeting Broadcast” submenu
   available in the KSEI Akses facility (https://akses.ksei.co.id/) or via “Meeting Broadcast”
   menu on the Akses KSEI mobile application, with the following provisions:
   a. The Company's Shareholders or their proxies must be registered in the eASY.KSEI
        application no later than March 2, 2026, at 16.00 WIB.
   b. The Meeting Broadcast has a capacity of up to 500 participants, with attendance on a
        first-come, first-served basis. Shareholders or their proxies who are unable to watch the
        Meeting via the Broadcast are still considered to have attended electronically, and their
        shareholding and votes will be counted, provided they are registered in eASY.KSEI;
   c. Shareholders of the Company or their proxies who only watch Meeting through the
        General Meeting Shareholders Broadcast but have not registered electronically
        attendance in eASY.KSEI application, then the presence of the Shareholder or their
        proxies will be deemed invalid and will not be included in the calculation of the
        attendance quorum for the Meeting.
10.     If after the date of this Notice there are any technical operational changes to the
   eASY.KSEI application, or changes to KSEI regulations, guidelines and/or explanations
   related to the holding of Meetings electronically through the eASY.KSEI application, then
   these changes will apply to the implementation of the Meeting, and all arrangements in these
   General Provisions related to the holding of Meetings electronically through the eASY.KSEI
   application will be deemed to be adjusted to these changes.
11.     In relation to the agenda item of the IGMS that requires approval from Independent
   Shareholders, Independent Shareholders are encouraged to complete the Independent
   Statement Form and sign it with a Rp10,000 duty stamp. The form may be downloaded from
   the Company’s website at https://www.masterprint.co.id. Independent Shareholders who
   will attend electronically or grant a power of attorney electronically (e-Proxy) may
   download the form and submit it to the Share Registrar’s Office (BAE) as referred to in item
   8 letter (b) above or via email at opr@adimitra-jk.co.id, no later than 3 (three) business days
   prior to the Meeting, namely on Thursday, 26 February 2026, at 14:00 WIB. Independent
   Shareholders (or their duly authorized proxies) who will attend physically are required to
   submit the form prior to the commencement of the Meeting.

Additional notes:
Shareholders or their proxies may attend the Meeting electronically or physically. Shareholders
or their proxies who are physically present must follow the protocol at the Meeting location
determined by the Company, including the following:
1) To facilitate the arrangement and order of the Meeting, shareholders or their authorized
   proxies are kindly requested to be present at the Meeting venue no later than 30 (thirty)
   minutes before the Meeting commences.
2) The company does not provide food, drinks, or souvenirs.
3) During the Meeting, any changes and/or additional information regarding the Meeting
   procedures will be announced on the Company's website ( https://www.masterprint.co.id ).
4) In the event of an emergency whereby the Company is unable to hold the Meeting
   physically, the Company will conduct the Meeting electronically without the physical
   presence of Shareholders, after providing prior notice to the Shareholders of the Company.

                                      Jakarta, February 9,
                                              2026
                                     PT Master Print Tbk
                                       Board of Directors