20260716_PADI_Pemanggilan RUPS_32112599_lamp3.pdf

           facility at the link https://akses.ksei.co.id/ provided by KSEI as a mechanism for providing electronic power
           of attorney in the process of holding the Meeting.
4.   Shareholders or their proxies who will attend the Meeting are asked to show their Resident Identity Card (KTP)
     or other proof and submit a photocopy of it to the registration officer before entering the room. Shareholders
     in the form of legal entities are required to submit a photocopy of the Articles of Association and its latest
     amendments (including changes to the composition of management).
5.   Materials relating to the Meeting can be downloaded on the Company's website and eASY.KSEI.
6.   For the orderliness of the Meeting, Shareholders or their Proxies are expected to have filled in the attendance
     list provided no later than 30 minutes before the Meeting starts.
7.   IMPORTANT NOTE.
     The Company urges Shareholders to vote using KSEI's eASY.KSEI system (e-voting and e-proxy), considering the
     very limited capacity of the GMS venue (only 75 people).
     Electronic Voting Procedures
     After receiving the GMS invitation email from the eASY.KSEI application, Shareholders may exercise their voting
     rights by personally notifying their participation and submitting their voting choices through the eASY.KSEI
     application during the electronic attendance declaration period.
     The electronic attendance declaration period refers to the period for submitting confirmation of participation
     and voting choices for the Issuer's GMS through the eASY.KSEI application, starting from the Issuer's invitation
     to the GMS until 12:00 WIB (Western Indonesian Time) on the day before the GMS.
     The steps to be taken are as follows:
     1) Login to the Platform: Go to the AKSes KSEI website (akses.ksei.co.id/login).
           After logging in to AKSes KSEI, select eASY.KSEI and select the eAsy.KSEI login option.
           After successfully logging into the eASY.KSEI application, select the Operations for Securities Holders
           menu. Next, Shareholders will see a list of General Meetings of Shareholders (GMS) of Securities Issuers,
           where they are registered in the respective Shareholders' Register (DPS) of each Securities Issuer.
     2) Select GMS: Search for the agenda of the General Meeting of Shareholders (GMS) of the company they
           wish to attend.
     3) Select Attendance Type:
           a. If Shareholders decide to ATTEND ELECTRONICALLY in person for the GMS of Securities Issuers in the
              eASY.KSEI application, select "I will attend in person." OR
           b. If the Shareholder decides to ELECTRONICALLY GRANTED POWER OF ATTORNEY, select "My authorized
              representative will attend:"
              If the Shareholder decides to appoint an Individual Representative as the Shareholder's proxy who will
              attend electronically on the day of the Issuer's GMS, please ensure that the Shareholder has the identity
              number (NIK/passport number) and email address of the proxy for the proxy appointment process via
              the eASY.KSEI application.
     4) Determine Vote, Input voting instructions (Agree/Disagree/Abstain) for each meeting agenda item:
           -     Attending Electronically:
                 Please immediately save your vote selection on the Vote Preference Declaration screen if you wish
                 your electronic attendance at the GMS to be automatically registered in the eASY.KSEI application and
                 counted as the Meeting quorum. If the Shareholder does not save their vote selection by the end of
                 the electronic attendance declaration period, their confirmation of participation will not be
                 automatically registered as attendance and counted as the Meeting quorum, except on the day of the
                 Issuer's GMS. Shares will be reconfirmed when the Registrar opens the electronic registration period.
           -     Electronic Power of Attorney:
                 Shareholders will determine the type of transfer of their voting rights to the selected proxy and save
                 the voting choices they have made.
     5) Complete the process as shown on the eASY.KSEI website.
8.   With due respect, the Company will not provide any food or souvenirs for Shareholders or Proxies attending
     the GMS.
                                                     Jakarta, July 16, 2026
                                           PT Minna Padi Investama Sekuritas Tbk
                                                 Company Board of Directors