20250527_IPTV_Pemanggilan RUPS_31889586_lamp1.pdf

        tanggal penyelenggaraan Rapat yakni pada hari Jum’at, 20 Juni 2025 pada pukul 12:00 WIB. Bagi Pemegang Saham yang akan menggunakan eASY.KSEI
        dapat mengunduh panduan penggunaan pada tautan https://www.ksei.co.id/data/download-data-and-user-guide.
5.   Pemegang Saham atau kuasanya yang sah yang akan menghadiri Rapat diwajibkan sebelum memasuki ruang Rapat untuk mendaftarkan diri kepada petugas
     pendaftaran Perseroan dengan menyerahkan fotokopi:
         i. Kartu Tanda Penduduk (KTP) atau tanda pengenal yang berlaku lainnya; dan
        ii. Surat Kolektif Saham atau bagi Pemegang Saham dalam Penitipan Kolektif, Konfirmasi Tertulis Untuk Rapat (“KTUR”), yang dapat diperoleh melalui
            Anggota Bursa atau Bank Kustodian;
     Persyaratan tambahan bagi Pemegang Saham yang merupakan suatu badan hukum, seperti perseroan terbatas, koperasi, yayasan atau dana pensiun diwajibkan
     untuk membawa dan menyerahkan fotokopi:
       iii. Anggaran Dasarnya yang lengkap; dan
        iv. Akta pengangkatan Direksi dan Dewan Komisaris atau pengurus terakhir.
6.   Pemegang Saham atau kuasa Pemegang Saham yang hadir secara fisik dalam Rapat, wajib mengikuti peraturan dan protokol keamanan yang diberlakukan oleh
     pengelola gedung dan/atau otoritas setempat.
7.   Pemegang saham atau kuasa Pemegang Saham yang hadir secara fisik dalam Rapat wajib berada di lokasi pelaksanaan Rapat selambat-lambatnya 30 (tiga puluh)
     menit sebelum Rapat dilaksanakan dan sebelum dilakukan penutupan registrasi yaitu pada pukul 13:30 WIB
8.   Materi terkait mata acara Rapat dan Laporan Tahunan untuk Tahun Buku yang berakhir pada tanggal 31 Desember 2024 tersedia di Web Perseroan dan/atau
     eASY KSEI sejak tanggal Pemanggilan ini sampai dengan tanggal Rapat diselenggarakan.


                                                                   Jakarta, 28 Mei 2025
                                                               PT MNC Vision Networks Tbk
                                                                    Direksi Perseroan

                                                              PT MNC VISION NETWORKS Tbk
                                                                      (“Company”)

                                                             INVITATION OF
                                                ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                                                  AND
                                             EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of the Company hereby invites the shareholders of the Company (hereinafter referred to as the “Shareholders”) to attend the Annual General
Meeting of Shareholders and the Extraordinary General Meeting of Shareholders (hereinafter collectively referred to as the “Meeting”), which will be held on:

Day/Date : Monday, 23 June 2025
Time     : 14:00 Western Indonesia Time (WIB) – until finished
Venue    : MNC Conference Hall, 3rd Floor – iNews Tower, Jalan Kebon Sirih Kav. 17–19, Central Jakarta 10340.

The Meeting will be held with the following agendas:

Annual General Meeting of Shareholders:
1. Approval of the Annual Report of the Board of Directors and the Supervisory Report of the Board of Commissioners for the Financial Year ending
   on 31 December 2024.
   This agenda item is to fulfill the requirement stipulated in Article 9 paragraph 4 letters a and b of the Company’s Articles of Association.
2. Approval and ratification of the Company’s Financial Statements for the Financial Year ending on 31 December 2024, and granting full release and
   discharge (acquit et de charge) to the Board of Commissioners and the Board of Directors for their supervisory and management actions during
   the Financial Year ending on 31 December 2024.
   This agenda item is to fulfill the requirement stipulated in Article 9 paragraph 5 of the Company’s Articles of Association.
3. Approval of changes to the composition of the Company’s management.
   This agenda item is to fulfill the requirement stipulated in Article 9 paragraph 4 letter e of the Company’s Articles of Association.
4. Appointment of an Independent Public Accountant to audit the Company’s books for the Financial Year ending on 31 December 2025, and granting
   authority to the Board of Directors to determine the honorarium and other terms of appointment of such Independent Public Accountant.
   This agenda item is to fulfill the requirements stipulated in Article 9 paragraph 4 letter d of the Company’s Articles of Association.

Extraordinary General Meeting of Shareholders:
Approval of an increase in capital through the mechanism of a Capital Increase Without Pre-Emptive Rights by issuing new shares in an amount of up
to 10% of the total issued and fully paid-up shares in the Company, and granting authority and power to the Board of Directors of the Company, with the
approval of the Board of Commissioners of the Company, to carry out the Capital Increase Without Pre-Emptive Rights, while taking into consideration
the applicable laws and regulations in the capital market sector, in particular the Financial Services Authority (OJK) Regulation No. 14/POJK.04/2019
concerning Amendments to OJK Regulation No. 32/POJK.04/2015 regarding the Capital Increase of Public Companies by Providing Pre-Emptive Rights.
This agenda item is to seek approval from Independent Shareholders in order to comply with the provisions of Article 8A paragraph 1 of the Financial Services
Authority Regulation No. 14/POJK.04/2019 concerning Amendments to Financial Services Authority Regulation No. 32/POJK.04/2015 regarding the Capital
Increase of Public Companies by Providing Pre-Emptive Rights.

Notes:
1. Shareholders may attend the Meeting physically or electronically through PT Kustodian Sentral Efek Indonesia (“KSEI”) as the Electronic General Meeting of
   Shareholders System Provider (hereinafter referred to as the “e-GMS Provider”).
2. The Company will not send a separate invitation letter to the Shareholders. This Meeting invitation is in accordance with Article 10 paragraph 17 of the
   Company’s Articles of Association and shall serve as the official invitation to the Shareholders, which can be accessed through the Company’s website
   (www.mncvisionnetworks.com) (hereinafter referred to as the “Company Website”), the Indonesia Stock Exchange website (https://www.idx.co.id), and the e-
   GMS Provider’s website (https://easy.ksei.co.id) (hereinafter referred to as “eASY.KSEI”).
3. Shareholders entitled to attend or be represented at the Meeting are:
     a.  For shares that have not been included in the Collective Custody, only Shareholders or their valid proxies whose names are recorded in the Shareholders
         Register maintained by the Company’s Share Registrar (hereinafter referred to as the “BAE”), PT BSR Indonesia, by no later than 16:00 WIB on
         27 May 2025; and/or
     b. For shares in the Collective Custody, only Account Holders or their valid proxies whose names are recorded at the Account Holders or Custodian Banks
         in KSEI by no later than 16:00 WIB on 27 May 2025.
4. The Company provides two (2) alternatives for granting power of attorney to Shareholders, namely:
     a.  Conventional Power of Attorney that can be downloaded from the Company Website, with the following provisions
         i.    The Conventional Power of Attorney shall include voting instructions and statements for each agenda item of the Meeting. The completed and
               signed Power of Attorney, along with supporting documents, may be submitted in a scanned copy via email to: corsec.mvn@mncgroup.com and
               adm.efek@bsrindonesia.com. The original Power of Attorney must be sent by registered mail to the Company’s BAE, PT BSR Indonesia, and must
               be received by the BAE no later than three (3) working days prior to the Meeting date, i.e., on Wednesday, 18 June 2025 at 16:00 WIB, at the
               following address:
                                                                              PT BSR Indonesia
                                                 Gedung Sindo Lt. 3, Jl. KH Wahid Hasyim No. 38, Menteng, Central Jakarta
                                                                            Phone: (021) 80864722
                                                                     E-mail: adm.efek@bsrindonesia.com
         ii. For Shareholders whose addresses are registered overseas, the Power of Attorney must be legalized by a notary public and an authorized official of
               the Embassy of the Republic of Indonesia, or by an authorized institution registered with the Embassy of the Republic of Indonesia in the relevant
               country, as applicable.
         iii. Directors, members of the Board of Commissioners, or employees of the Company may act as proxies of the Shareholders at the Meeting, provided
               that any votes cast as proxies by such parties will not be counted in the voting process.
               An Electronic Power of Attorney or e-Proxy accessible through eASY.KSEI, which is a proxy system provided by KSEI for Indonesian Citizen
               Shareholders with an electronic ID card (e-KTP), to facilitate and integrate the granting of power of attorney by scriptless Shareholders whose shares
               are in KSEI Collective Custody to their proxies electronically via eASY.KSEI by no later than one (1) working day prior to the Meeting date, i.e.,
               on Friday, 20 June 2025 at 12:00 WIB. Shareholders who wish to use eASY.KSEI can download the user guide at
               https://www.ksei.co.id/data/download-data-and-user-guide.
5. Shareholders or their valid proxies who will physically attend the Meeting must register with the Company’s registration officer prior to entering the Meeting
   room by presenting copies of:
         i.    Identity card (KTP) or other valid identification; and

           ii.  Share Collective Certificate or, for Shareholders in Collective Custody, a Written Confirmation for the Meeting (“KTUR”), obtainable through a
                Stock Exchange Member or Custodian Bank.
     Additional requirements for Shareholders that are legal entities such as limited liability companies, cooperatives, foundations, or pension funds include bringing
     and submitting copies of
          iii. Their complete Articles of Association; and
          iv. The deed of appointment of their current Directors and Board of Commissioners or governing body.
6. Shareholders or their proxies who physically attend the Meeting must comply with the rules and safety protocols enforced by the building management and/or
   relevant local authorities.
7. Shareholders or their proxies who physically attend the Meeting must arrive at the Meeting venue no later than thirty (30) minutes before the Meeting begins and
   before the registration closes at 13:30 WIB.
8. Materials related to the Meeting agenda items and the Annual Report for the financial year ending on 31 December 2024 are available on the Company Website
   and/or eASY.KSEI from the date of this invitation until the date of the Meeting.


                                                                      Jakarta, 28 May 2025
                                                                  PT MNC Vision Networks Tbk
                                                                     The Board of Directors