20250912_MMLP_Pemanggilan RUPS_31939918_lamp1.pdf

4. Pemegang Saham yang berhak hadir atau diwakili dalam RUPSLB adalah para Pemegang Saham
   yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Kamis, 11
   September 2025 pada pukul 16.00 WIB.

5. Keikutsertaan Pemegang Saham yang berhak hadir dalam RUPSLB dapat dilakukan dengan
   mekanisme berikut:
   a. hadir dalam RUPSLB secara fisik;
   b. hadir secara elektronik melalui aplikasi eASY.KSEI https://akses.ksei.co.id/; atau
   c. diwakili pihak lain dengan memberikan kuasa secara elektronik melalui aplikasi eASY.KSEI
       https://akses.ksei.co.id/; atau memberikan kuasa secara tertulis.

6. Kehadiran dalam RUPSLB secara elektronik melalui aplikasi eASY.KSEI https://akses.ksei.co.id/
   dilakukan dengan mekanisme sebagai berikut:
   a. Untuk mengisi kehadiran, memberikan suara atau menguasakan kehadiran melalui aplikasi
       eASY.KSEI dengan alamat website https://akses.ksei.co.id/
   b. Pemegang Saham yang akan hadir atau memberikan kuasa secara elektronik untuk hadir
       pada RUPSLB melalui aplikasi eASY.KSEI dengan alamat website https://akses.ksei.co.id/,
       wajib memperhatikan hal-hal sebagai berikut:
       1) Menginformasikan kehadiran atau menunjuk kuasanya paling lambat pukul 12.00 WIB
           pada 1 (satu) hari kerja sebelum tanggal RUPSLB.
       2) Bagi Pemegang Saham yang akan hadir atau memberikan kuasa secara elektronik
           memperhatikan hal sebagai berikut:
            Proses registrasi.
            Proses Penyampaian Pertanyaan dan/atau Pendapat dilakukan melalui fitur chat
               pada kolom “Electronic Opinions” yang tersedia dalam layar “E-Meeting Hall”.
            Proses Pemungutan Suara / Voting dan pelaksanaan prosedur pemberian hak suara
               yang ditetapkan melalui aplikasi yang disediakan.
            Pelaksanaan RUPSLB dapat disaksikan dalam fitur ‘Tayangan RUPS’.
       3) Pemegang Saham dapat memberikan kuasa kepada Penerima Kuasa yang disediakan
           oleh Perseroan (Independent Representative), yaitu perwakilan yang ditunjuk oleh Biro
           Administrasi Efek Perseroan (PT Datindo Entrycom (“Datindo”)) dalam aplikasi
           eASY.KSEI.

7. Bagi Pemegang Saham atau kuasanya yang hadir secara fisik, wajib mengisi daftar hadir dan
   memperlihatkan Kartu Tanda Penduduk (KTP) atau tanda bukti diri lainnya yang masih berlaku
   dan menyerahkan fotokopinya kepada petugas pendaftaran sebelum memasuki ruang RUPSLB.

8. Formulir surat kuasa tersedia dan dapat diunduh dari website Perseroan serta dapat diperoleh
   di Biro Administrasi Efek Perseroan (Datindo) selama jam kerja (email:
   corporatesecretary@datindo.com atau nomor telepon 021 350 8077 (Hunting)). Asli surat kuasa
   yang sudah ditandatangani dan memenuhi syarat Perseroan harus sudah diterima oleh Datindo
   selambatnya pada hari Rabu, 1 Oktober 2025 pada pukul 16.00 WIB.

9. Pemegang Saham atau kuasanya yang akan hadir secara fisik dalam RUPSLB WAJIB mengikuti
   arahan panitia RUPSLB baik sebelum RUPSLB dimulai, pada saat RUPSLB, maupun setelah
   RUPSLB selesai. Panitia RUPSLB berhak membatasi jumlah peserta RUPSLB sesuai
   kuota/ketersediaan tempat.

10. Untuk memperlancar pengaturan dan tertibnya RUPSLB, Pemegang Saham atau kuasanya
    dimohon dengan hormat untuk hadir di tempat RUPSLB paling lambat 30 (tiga puluh) menit
    sebelum RUPSLB dimulai.

                                 Jakarta, 12 September 2025
                                      Direksi Perseroan

                       REVISION TO THE NOTICE OF
         THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF
                   PT MEGA MANUNGGAL PROPERTY Tbk.
The Board of Directors of PT Mega Manunggal Property Tbk. (the “Company”) hereby submits a
Revision to the Notice of the Extraordinary General Meeting of Shareholders (“EGMS”), which was
published on 25 August 2025 through the Indonesia Stock Exchange website, PT Kustodian Sentral
Efek Indonesia website, and the Company’s website, due to the change of the EGMS date and time.

In connection with this matter, the Company’s Board of Directors hereby re-issues the Notice of the
EGMS with the following change to the date and time:

         Day, Date             : Monday, 6 October 2025
         Time                  : 2:30 p.m. – until completion
         Venue                 : Wyndham Casablanca Jakarta Hotel
                                 Jalan Casablanca Kav. 18, Jakarta
         Electronic Attendance : Using the KSEI Electronic General Meeting System
                                 facility (“eASY.KSEI”)

and the Meeting Agenda of the EGMS as follows:

1.   Change of composition of members of the Board of Directors and the Board of Commissioners
     of the Company
2.   Approval to the Amendment and Restatement of the Company’s Articles of Association

Explanation:
Agenda 1 and 2 are matters that require approval of the General Meeting of Shareholders as stipulated
in Law No. 40 of 2007 regarding Limited Liability Company (as amended) and the Company's Articles
of Association.

With respect to agenda 2, the proposal to amend the Company’s Articles of Association is not an
amendment to change business activities as regulated in the OJK Regulation No. 17/POJK.04/2020
regarding Material Transactions and Changes to Business Activities.

NOTES:
1. The announcement of the EGMS has been posted on the Company's website
   (mmproperty.com), Indonesia Stock Exchange website, and PT Kustodian Sentral Efek Indonesia
   website on Monday, 4 August 2025.

2. The Company does not send specific invitation letters to the shareholders. This invitation serves
   as an official invitation for the shareholders to attend the EGMS. The invitation can be viewed
   on the Company's website (mmproperty.com), Indonesia Stock Exchange website and eASY.KSEI
   application.

3. Materials of the agenda of the EGMS, including Curricula Vitae of the Director and Commissioner
   candidates, as well as the proposed amendment to the Company’s Articles of Association, are
   available on the Company’s website (mmproperty.com).

4. Shareholders who are entitled to attend or be represented at the EGMS are the Shareholders
   whose name is recorded in the Register of Shareholders of the Company on Thursday, 11
   September 2025 at 04.00 p.m. Western Indonesian Time.

5. The participation of eligible shareholders in the EGMS can be carried out by the following
   mechanism:
    a. attend the EGMS physically;
    b. attend electronically via the eASY.KSEI application https://akses.ksei.co.id/; or
    c. represented by another party by providing power of attorney electronically through the
       eASY.KSEI application https://akses.ksei.co.id/; or giving power of attorney in writing.

6. Attending the EGMS electronically through the eASY.KSEI application https://akses.ksei.co.id/ is
   carried out as follow:
    a. Attending, casting vote or appointing proxies is carried out through the eASY.KSEI
        application at the website address https://akses.ksei.co.id/
    b. For shareholders who will attend or provide electronic proxy to attend the EGMS, through
        the eASY.KSEI application at the website address https://akses.ksei.co.id/, the following
        must be observed:
       1) Informing their attendance or appointing proxies at the latest by 12:00 p.m. Western
           Indonesian Time on 1 (one) business day before the date of the EGMS.
       2) Shareholders, who will attend or who will grant electronic proxies, must pay attention
           to the following:
            • Registration process.
            • Question and/or opinion submission process is carried out through the available
                chat feature in the "Electronic Opinions" column in the "E-Meeting Hall" screen.
            • Voting process and implementation of procedures to cast votes are stipulated
                through the provided application.
            • The course of EGMS can be viewed at ‘Tayangan RUPS’ feature.
       3) Shareholders can grant power of attorney to an Independent Representative provided
           by the Company, which is a representative appointed by the Company's Share
           Administration Bureau (PT Datindo Entrycom (“Datindo”)) in the eASY.KSEI application.

7. Shareholders or their proxies who are physically present are required to fill in the attendance
   list and show their valid Identity Card (KTP) or other proof of identity and submit a copy to the
   registration officer before entering the EGMS room.

8. Form of power of attorney is available and can be downloaded from the Company’s website and
   may also be obtained at the Company’s Share Administration Bureau (Datindo) during office
   hours (email: corporatesecretary@datindo.com or phone: 021 350 8077 (Hunting)). The original
   duly signed power of attorney, which has complied with the Company’s requirement, must be
   received by Datindo at the latest on Wednesday, 1 October 2025 at 04.00 p.m. Western
   Indonesian Time.

9. Shareholders or their proxies who will be physically present at the EGMS MUST follow the
   directions of the EGMS committee before the EGMS starts, during the EGMS, and after the EGMS
   ends. The EGMS committee have the right to limit the number of EGMS participants according
   to the quota/availability of places.

10. In order to facilitate smooth arrangement and orderly conduct of the EGMS, Shareholders or
    their proxies are respectfully requested to arrive at the EGMS venue no later than 30 (thirty)
    minutes before the EGMS starts.



                                   Jakarta, 12 September 2025
                                Board of Directors of the Company