20260102_PIPA_Pemanggilan RUPS_32016391_lamp1.pdf

   mengunduh        formulir   surat    kuasa     dalam     situs    web      Perseroan
   (https://multimakmurlemindo.com/).
4. Pemegang saham dapat hadir ke pelaksanaan Rapat secara elektronik melalui aplikasi
   eASY.KSEI yang disediakan oleh KSEI. Untuk menggunakan aplikasi eASY.KSEI,
   pemegang saham dapat mengakses menu eASY.KSEI, sub menu Login eASY.KSEI yang
   berada pada fasilitas Akses (https://akses.ksei.co.id/).
5. Para pemegang saham atau kuasanya yang akan menghadiri Rapat secara fisik, wajib
   untuk membawa dan menyerahkan:
       a. fotocopy identitas diri yang masih berlaku kepada petugas pendaftaran sebelum
          memasuki ruang Rapat. Bagi pemegang saham berbentuk Badan Hukum diminta
          untuk membawa fotocopy lengkap dari Anggaran Dasar serta susunan pengurus
          terakhir.
6. Perseroan akan menyediakan bahan Rapat, Tata Tertib, dan dokumen pendukung lainnya
   yang dapat diunduh melalui situs web Perseroan sejak tanggal dilakukannya pemanggilan
   Rapat sampai dengan Rapat diselenggarakan.
7. Bagi pemegang saham atau kuasa pemegang saham yang akan tetap hadir secara fisik
   dalam Rapat, wajib untuk mematuhi Protokol Kesehatan yang ditetapkan oleh Pemerintah
   RI dan diterapkan oleh gedung tempat Rapat diselenggarakan.
8. Demi memperhatikan protokol keamanan dan kesehatan, Perseroan tidak menyediakan
   makanan/minuman maupun tanda terima kasih kepada Para Pemegang Saham yang
   menghadiri Rapat.
9. Untuk mempermudah pengaturan dan tertibnya Rapat serta mempertimbangkan alasan
   kesehatan, maka prosedur pemeriksaan kesehatan bagi pemegang saham atau kuasanya
   yang sah yang datang secara fisik akan dimulai 1 (satu) jam sebelum Rapat.
10. Apabila terdapat perubahan dan/atau penambahan informasi terkait tata cara
    pelaksanaan Rapat sehubungan dengan adanya kondisi dan perkembangan terkini yang
    belum disampaikan melalui pemanggilan ini, selanjutnya akan diumumkan dalam situs
    web Perseroan.




                                Banten, 2 Januari 2026
                          PT MULTI MAKMUR LEMINDO TBK
                                    Dewan Direksi

             PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA

                            PT MULTI MAKMUR LEMINDO TBK


The Board of Directors of PT Multi Makmur Lemindo Tbk. (the “Company”), hereby invites the
Shareholders of the Company to attend the Company’s Extraordinary General Meeting of
Shareholders (“EGMS”) (hereinafter referred to as the “Meeting”), which will be held on:

 Day, Date          :   Monday, January 26th 2026
 Time               :   10.00 WIB – End
 Location           :   Fika Rooms Aparthotel, Jl. Jenderal Sudirman No 1, RT.001/RW.005,
                        Babakan, Kec. Tangerang, Kota Tangerang, Banten 15118

With meeting agenda as follows:

Agenda of the Extraordinary General Meeting of Shareholders (EGMS)

1. Approval of the Proposed Changes to the Composition of the Board of Commissioners
   and the Board of Directors of the Company

Explanation of the Agenda Item
In accordance with the provisions of OJK Regulation No. 33/POJK.04/2014 concerning the
Board of Directors and Board of Commissioners of Issuers or Public Companies and the
Company’s Articles of Association, any change in the composition of the Company’s Board of
Directors and/or Board of Commissioners must obtain approval from the General Meeting of
Shareholders.

Notes

1. The Company does not send separate invitation to each shareholder. This invitation is an
   official invitation to all shareholders of the Company.
2. Shareholders who are entitled to attend/represent the Meeting and vote at the Meeting are
   shareholders or their proxies whose names are registered in the Company's Register of
   Shareholders at the Share Registrar ("BAE") of PT Bima Registra on December 30th
   2025 no later than 16.00 WIB and shareholders or their proxies whose names are
   registered with the account holder or custodian bank at PT Kustodian Sentral Efek
   Indonesia ("KSEI") on December 30th 2025 no later than 16.00 WIB.
3. The Company advises to shareholders who are entitled to attend the Meeting whose
   shares are included in KSEI's collective custody, to give power of attorney to an
   Independent Party appointed by the Company, who represents the authorizer to vote,
   through the KSEI Electronic General Meeting System (eASY.KSEI) provided by KSEI as
   an electronic power of attorney mechanism in the process of holding meetings. In the event
   that the shareholder will provide power of attorney outside the eASY.KSEI mechanism,
   then the shareholder can download the power of attorney form on the Company's website
   (https://multimakmurlemindo.com/).

4. Shareholders can attend the meeting electronically through the eASY.KSEI application
   provided by KSEI. To use the eASY.KSEI application, shareholders can access the
   eASY.KSEI menu, the eASY.KSEI Login sub-menu which is located at the AKSes facility
   (https://akses.ksei.co.id/).
5. Shareholders or their proxies who will physically attend the Meeting are required to bring
   and deliver:
       a. photocopy of valid identity to the registration officer before entering the Meeting
          room. Shareholders in the form of legal entities are asked to bring a complete
          photocopy of the Articles of Association and the latest composition of the
          management.
6. The Company will provide Meeting materials, Rules of Procedure, and other supporting
   documents which can be downloaded through the Company's website from the date of the
   invitation for the Meeting until the Meeting is held.
7. For shareholders or their proxies who will still be physically present at the Meeting, it is
   mandatory to comply with the Health Protocol established by the Government of the
   Republic of Indonesia and implemented by the building where the Meeting is being held.
8. For the sake of observing safety and health protocols, the Company does not provide
   food/drinks or tokens of gratitude to Shareholders who attend the Meeting.
9. To facilitate the arrangement and order of the Meeting and to consider health reasons, the
   medical examination procedure for shareholders or their legal proxies who come physically
   will begin 1 (one) hour before the Meeting.
10. Should there are changes and/or additions to information related to the procedures for
    holding the Meeting in connection with the latest conditions and developments that have
    not been conveyed through this summons, then it will be announced on the Company's
    website.




                                  Banten, January 2nd 2026
                            PT MULTI MAKMUR LEMINDO TBK
                                  Board of Directors