20250811_PADI_Pengumuman RUPS_31932031_lamp3.pdf

                                      Announcement to Shareholders
                                 PT MINNA PADI INVESTAMA SEKURITAS Tbk


The Company's Board of Directors hereby notifies the Company's shareholders that the Company will hold an
Extraordinary General Meeting of Shareholders (the "Meeting") on Wednesday, September 17, 2025, with
reference to the provisions as set forth below:
    a. Financial Services Authority Regulation Number 15/POJK.04/2020 dated April 20, 2020, concerning the
        Planning and Implementation of General Meetings of Shareholders of Public Companies ("POJK
        15/2020");
    b. Financial Services Authority Regulation Number 16/POJK.04/2020 concerning the Electronic
        Implementation of General Meetings of Shareholders of Public Companies ("POJK 16/2020");
    c. The applicable KSEI regulations regarding the holding of general meetings of shareholders of public
        companies ("KSEI Regulations").

In accordance with the Company's Articles of Association and POJK 15/2020, the Meeting Notice will be posted on
the website of PT KUSTODIAN SENTRAL EFEK INDONESIA (the "e-GMS Provider"), the Stock Exchange website, and
the Company's website, in Indonesian and a foreign language, with the provision that the foreign language used
shall be at least English, on Tuesday, August 26, 2025.

Shareholders entitled to attend/be represented at the Meeting are the Company's Shareholders whose names are
registered in the Company's Shareholder Register, 1 (one) business day prior to the Meeting Notice, namely on
Monday, August 25, 2025.

Shareholders who may propose an agenda item for the Meeting are 1 (one) or more Shareholders representing
1/20 (one twentieth) or more of the total shares with voting rights, no later than 7 (seven) days prior to the date of
the Meeting Notice. Provided that each shareholder proposal to be included in the Meeting agenda must comply
with the provisions of the Company's Articles of Association and POJK 15/2020, namely, the proposal in question:
(i) is made in good faith; (ii) takes into account the interests of the Company; (iii) is an agenda item requiring a
decision from the Meeting; (iv) includes the reasons and materials for the proposed agenda item; and (v) does not
conflict with applicable laws and regulations and the Company's Articles of Association.

Additional Information for Shareholders:

    a.   Shareholders may grant power of attorney to attend the Meeting and indicate their voting preferences for
         the Meeting agenda items through the KSEI Electronic General Meeting System (eASY.KSEI) facility
         provided by the e-Gms Provider;
    b.   The granting/change of power of attorney, including electronic voting preferences as referred to in letter
         a above, must be made no later than 1 (one) business day prior to the Meeting, namely by Tuesday,
         September 16, 2025.



                                           Jakarta, August 11, 2025
                                   PT MINNA PADI INVESTAMA SEKURITAS Tbk
                                              Board of Directors