20250527_BCAP_Pemanggilan RUPS_31889724_lamp1.pdf

Explanation of the agenda of the EGMS:
   The 1st EGMS’ agenda is the affirmation of the results of the Company’s EGMS dated June 21, 2024 regarding the delegation
    of authority and power to the Company's Board of Directors with the approval of the Board of Commissioners concerning
    the implementation of the Company’s Capital Increase Without Pre-emptive Rights according with the applicable laws and
    regulations in the capital market particularly the Regulation of Indonesian Financial Services Authority
    No.14/POJK.04/2019.
   The 2nd EGMS’ agenda is requesting the approval from the Shareholders to comply with the Regulation of Indonesian
    Financial Services Authority No. 32/POJK.04/2015 dated December 16, 2015 concerning Public Company Capital Increase
    with Pre-Emptive Rights as amended by the Regulation of Indonesian Financial Services Authority No.14/POJK.04/2019
    dated April 29, 2019.
   The 3rd EGMS’ agenda is requesting the approval from the Shareholders to amend Company’s Article of Association
    including: Removal of Article 15 paragraph 5 concerning to the obligation to announcement in daily newspaper with
    national circulation regarding plans of the transfer or the encumbrance of the Company's assets, which such provisions are
    no longer relevant to the prevailing capital market laws and regulations.


NOTES:
1. In relation to the Meeting, the Company does not send a separate invitation to each Shareholder. This Invitation is an official
   invitation to the Company’s Shareholders.

2. The Shareholders who are entitled to attend or be represented at the Meeting are:
    a. For the Shareholders whose shares are not deposited in Collective Custody, only the Shareholders or their legitimate
       proxies whose name are registered in the Shareholder Register issued by the Company’s Securities Administration
       Bureau namely PT BSR Indonesia, on June 2, 2025, no later than 4.00 PM (Indonesia Western Standard Time).
    b. For the Shareholders whose shares are deposited in Collective Custody, only the Shareholders or their legitimate proxies
       whose name are registered in the account holder or the custodian bank at PT Kustodian Sentral Efek Indonesia (“KSEI”)
       on June 2, 2025, no later than 4.00 PM (Indonesia Western Standard Time).

3. The Company provides 2 (two) alternatives of authorization that can be used by the Shareholders, which are:

    i. The Conventional Power of Attorney – a legitimate power of attorney as determined by the Company’s Board of
       Directors, provided that members of the Board of Directors, the Board of Commissioners and employees of the
       Company may act as the proxy of the Shareholders at the Meeting, however any vote cast by them as proxies in the
       Meeting shall not be counted in the voting. For the Shareholders whose address registered in foreign country, the
       Conventional Power of Attorney shall be legalized by the Notary or authorized official institution and by the Indonesian
       Embassy of the Republic of Indonesia in their country. A form of Conventional Power of Attorney can be obtained during
       the office hours at the office of the Company’s Securities Administration Bureau:

                                                        PT BSR Indonesia
                                                      Gedung Sindo 3rd floor
                                       Jl. Wahid Hasyim No. 38, Menteng, Central Jakarta
                                                  Telephone : (021) 80864722
                                              Email : adm.efek@bsrindonesia.com

       All Conventional Power of Attorney shall be received by the Board of Directors at the address as stipulated above at the
       latest 1 (one) working day before the date of the Meeting, on Tuesday, June 24, 2025 until 4.00 PM (Indonesia Western
       Standard Time).

    ii. Electronic Power of Attorney or e-Proxy that can be accessed through the KSEI’s official website:
        https://akses.ksei.co.id/ (“AKSes.KSEI”) – an electronic authorization system provided by KSEI to facilitate and integrate
        the power of attorney of the scriptless Shareholders whose shares are in the collective custody of KSEI to their proxies
        electronically through the AKSes.KSEI until 1 (one) working day before the Meeting date, on Tuesday, June 24, 2025 at
        12.00 PM (Indonesia Western Standard Time). For the Shareholders who intend to use the e-Proxy through AKSes.KSEI

      may download the user guidance through the following link: https://www.ksei.co.id/data/download-data-and-user-
      guide (on menu User Manual eASY.KSEI-Shareholder).

4. Shareholders may attend the Meeting electronically through AKSes.KSEI provided by KSEI.

5. The Shareholders or their legitimate proxies who will attend the Meeting are required before entering the Meeting Room
   to register themselves with the Company’s registration officer by submitting a copy of:

   i. Resident Identity Card (KTP) or other valid identity cards; and
   ii. Collective Share Certificate or for the Shareholders whose name are registered in the Collective Custody, Written
       Confirmation for the Meeting or Konfirmasi Tertulis Untuk Rapat (“KTUR”) (which can be obtained from the member of
       the Stock Exchange or the Custodian Bank);

   Additional requirements for the legal entity of Shareholders, such as a limited liability company, cooperation, foundation
   or pension fund, are required to bring and submit a copy of:

   iii. Full and complete articles of association; and
   iv. Deeds regarding the appointment of the latest member of Board of Directors and Board of Commissioners or
        management.

6. Materials of the Meeting are available at the Company’s official website http://www.mncfinancialservices.com/ since the
   date of this Meeting Invitation.

7. For simplification of the arrangement and order of the Meeting, the Shareholders or their legitimate proxies are kindly
   required to be present at the venue of the Meeting at least 30 (thirty) minutes before the Meeting started.


                                                   Jakarta, June 3, 2025

                                             PT MNC KAPITAL INDONESIA TBK
                                                 BOARD OF DIRECTORS