20250901_LIFE_Pemanggilan RUPS_31936217_lamp1.pdf

 5. Approval on the Amendment of Company's Articles of Association
     •   Article 3: Purpose, Objective and Business Activities
     •   Article 20: Sharia Supervisory Board


     Explanation:
     The fifth agenda of the Meeting is to obtain approval for changes in the Purpose, Objectives and
     Business Activities and remove the provisions of the Sharia Supervisory Board in the Company's
     Articles of Association.


 6. Approval in the Changes of Management Composition after Sharia Spin-Off

     Explanation:
     The sixth agenda of the Meeting is to obtain approval for the determination of the Company's
     management structure after the establishment of the New Sharia Company, by removing the
     composition of the Sharia Supervisory Board from the Company's management structure.




General Terms
1. The Company does not send a separate invitation to the Shareholders because this invitation is an
   official invitation for the Shareholders to attend the Meeting.

2. The Shareholders who are entitled to attend the Meeting are the Shareholders whose name are
   recorded in the Company’s Shareholders Register, or the holders of securities account balances in
   the collective depository of PT Kustodian Sentral Efek Indonesia ("KSEI") on Friday, August 29, 2025,
   until 16.00 WIB.

3. The participation of Shareholders who are entitled to attend the Meeting can be carried out with
   the following mechanism:

     a. Attend the Meeting electronically through the eASY.KSEI facility.
     b. Represented by another party by giving electronic power of attorney through the eASY.KSEI
        facility or give conventional power of attorney.
     c. Physically present at the Meeting.

4. In accordance with POJK 16/2020, the Company appeals to Shareholders to attend electronically or
   give power of attorney with the following conditions:
   a. The Company provides 2 (two) types of power of attorney to Shareholders, namely
        conventional power of attorney and electronic power of attorney (e-proxy) which can be
        accessed electronically on the eASY.KSEI platform through https://akses.ksei.co.id/.

       i. Conventional Power of Attorney
          Shareholders can download the draft power of attorney on the Company's website
          (www.msiglife.co.id). Power of attorney that has been completed and signed with a stamp
          of IDR 10,000,- along with supporting documents can be sent in the form of a scanned copy
          via email corsec@msiglife.co.id and/or helpdesk1@sinartama.co.id. Meanwhile, the original
          power of attorney must be sent to the Company's Securities Administration Bureau ("BAE")
          no later than 3 (three) working days before the Meeting date at 16.00 WIB, to the following
          address:

           Bureau of Corporate Securities Administration
           PT Sinartama Gunita
           U.P. Department of Data Management
           7th Floor Techno Tower
           Jl. H. Fachrudin No. 19
           Tanah Abang, Central Jakarta 10250
           Phone: (021) 392 2332

           In the event that the Shareholder's power of attorney is signed outside the territory of the
           Republic of Indonesia, the power of attorney must be legalized by a Notary and an
           authorized official at the local Embassy of the Republic of Indonesia.


       ii. e-proxy via eASY.KSEI
           e-proxy is a power of attorney system provided by KSEI to facilitate and integrate power of
           attorney from unwarranted Shareholders whose shares are in the collective custody of KSEI
           to their proxies electronically. Proxies available on eASY.KSEI are independent parties
           appointed by the Company, Custodian Bank or Securities Company appointed by the
           Shareholders. The Independent Power of Attorney appointed by the Company is PT
           Sinartama Gunita as the Company's BAE. Granting of power of attorney via e-proxy can be
           done from the date of this Summons until 1 (one) working day before the date of the
           Meeting, namely Monday, September 22, 2025 at 12.00 WIB.

    b. Members of the Board of Directors, the Board of Commissioners, or employees of the Company
       may act as proxies of shareholders in the Meeting, but the votes cast as proxies are not counted
       in the vote.

5. Documents required when attending the Meeting:
   a. For Shareholders and Proxies, Shareholders are required to bring and show their Identity Card
       ("KTP") or other valid proof of identity and submit a photocopy, both the authorized and the
       recipient, to the registration officer before entering the Meeting room.
   b. Representatives of Shareholders in the form of legal entities are required to bring and show ID
       cards or other valid proof of identity and submit a photocopy, a copy of the last articles of
       association, and a deed of appointment of the last management of the legal entity they
       represent.

6. For the sake of the smooth and orderly Meeting, the Shareholders or Shareholders' Proxy are
   respectfully requested to be present at the meeting venue no later than 30 (thirty) minutes before
   the meeting starts. The registration desk will close at 09.50 WIB. Shareholders or Proxies of
   Shareholders who are present after 09.50 WIB will be considered absent, and therefore cannot
   submit proposals and/or questions and cannot vote in the Meeting.

7. Materials relating to the Meeting are available on the Company's website (www.msiglife.co.id) as of
   the date of this Call.




                                    Jakarta, September 1, 2025

                            PT MSIG LIFE INSURANCE INDONESIA TBK
                                       Board of Directors