20250605_MFIN_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31892361_lamp2.pdf

                                           INVITATION
                                        TO THE HOLDERS
                  SUKUK MUDHARABAH BERKELANJUTAN I MANDALA MULTIFINANCE PHASE II
                                           YEAR 2022

PT Bank Rakyat Indonesia (Persero) Tbk., domiciled in Central Jakarta, in this case acting as Trustee of Sukuk Mudharabah
Berkelanjutan I Mandala Multifinance Phase II Year 2022 based on the Deed of Trustee Agreement of Sukuk Mudharabah
Berkelanjutan I Mandala Multifinance Phase II Year 2022 No. 52 dated 17 June 2022 made before Fatiah Helmi, S.H.,
Notary in Jakarta, between PT Mandala Multifinance Tbk (the ‘Company’) and PT Bank Rakyat Indonesia (Persero) Tbk
(the ‘Trustee Agreement’), hereby intends to call a General Meeting of Sukuk Holders (‘GMSu’) to the Holders of Mandala
Multifinance Sustainable Mudaraba Sukuk I Phase II Year 2022 (‘Sukuk Holders’), which will be held at :

 Date                    :    Thursday, 19 June 2025
 Time                    :    At 09.00 AM to finish
 Place                   :    Head Office Mandala Multifinance 9th floor
                              Jalan Menteng Raya No.24 A-B, Jakarta Pusat, 10340

 Agenda RUPSu:
  1.     Approval of the Company's Business Combination Plan with PT Adira Dinamika Multi Finance Tbk, which
         will cause the Company to be liquidated.Explanation: The Company intends to seek RUPSu approval for the
         plan to merge the Company with PT Adira Dinamika Multi Finance Tbk (‘Adira Finance’) which will result in all
         assets, rights and obligations of the Company being transferred to Adira Finance, subsequently the Company's
         business licence will be revoked and the Company liquidated (‘Transaction Plan’). The RUPSu approval given
         under the agenda will be effective upon the completion of the Transaction Plan, which the completion of the
         Transaction Plan is subject to the prevailing laws and regulations and the fulfilment of the conditions in the related
         agreement, among others, obtaining approval from the Financial Services Authority and the General Meeting of
         Shareholders for the Company's business merger plan.

 Notes:
  1. This GMSu is held at the proposal of the Company as the Issuer.
  2. Attendance and Decision Making Quorum:
     GMSu can be held if attended by Sukuk Holders or represented by at least 3/4 (three fourths) of the total Sukuk that
     have not been repaid and are entitled to adopt valid and binding resolutions if approved by at least 3/4 (three fourths)
     of the total Sukuk present at the GMSu (excluding Sukuk owned by the Issuer and/or Affiliates).
  3. Explanation of the GMSu Agenda will be presented by the Issuer at the GMSu.
  4. Sukuk Holders who are entitled to attend the GMSu are Sukuk Holders whose names are registered in the Sukuk
     Holder Register issued by PT Kustodian Sentral Efek Indonesia (‘KSEI’) on 4 (four) Business Days prior to the date
     of the GMSu.Para Pemegang Sukuk atau kuasanya diharapkan hadir 30 menit sebelum RUPSu dimulai.
  5. Sukuk Holders who will attend the GMSu are required to bring with them :
     a) Written Confirmation for RUPSu (KTUR) issued by KSEI.
     b) Sukuk Holder Individu :
           -     If attending in person and not using a proxy: photocopy of proof of identity (valid ID card).
           -     When using a power of attorney:
                 • original Power of Attorney to attend and make decisions at the GMSu.
                 • photocopy of proof of identity of the proxy grantor and proxy recipient (valid ID card).
     c) Sukuk Holder Institutions :
           -     If attending in person and not using a proxy:
                 • photocopy of the Articles of Association of the Legal Entity or Business Entity until the last amendment.
                 • photocopy of the Articles of Association containing the composition of the last management and the
                     authority to act of the management.
           -     When using a power of attorney:
                  • original Power of Attorney to attend and adopt resolutions of the GMSu given by the management
                     authorised to represent the Legal Entity or Business Entity.
                  • photocopy of proof of identity of the proxy grantor and proxy recipient (valid ID card).
                  • photocopy of the Articles of Association of the Legal Entity or Business Entity until the latest amendment
                     and photocopy of the Articles of Association containing the latest composition of the management and
                     the authority to act of the management..

                                                     Jakarta, 5 June 2025

                             COMPANY                                                  TRUSTEE




             PT MANDALA MULTIFINANCE Tbk                         PT BANK RAKYAT INDONESIA (PERSERO) Tbk