20250526_MREI_Pemanggilan RUPS_31889105_lamp2.pdf

   OJK No. 24/POJK.05/2019 tentang Rencana Bisnis Lembaga Jasa Keuangan Nonbank
   (“POJK 24/2019”), Perseroan wajib mengomunikasikan Rencana Bisnis dan Rencana Aksi
   Keuangan Berkelanjutan kepada Pemegang Saham.

Catatan:
1. Perseroan tidak mengirimkan undangan tersendiri kepada para Pemegang Saham Perseroan
   karena iklan Pemanggilan ini dianggap sebagai undangan resmi, Iklan pemanggilan ini juga
   dapat dilihat di situs web web Bursa Efek Indonesia (www.idx.co.id), situs web PT Kustodian
   Sentral Efek Indonesia (www.ksei.co.id) dan situs web Perseroan (www.marein-re.com).
2. Rapat diselenggarakan dengan mengacu kepada POJK 15/2020, POJK 16/2020 dan
   Anggaran Dasar Perseroan.
3. Yang berhak hadir atau diwakili dalam Rapat ini hanya para Pemegang Saham yang namanya
   tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 27 Mei 2025 sampai dengan
   pukul 16.00 WIB.
4. Perseroan menghimbau kepada para Pemegang Saham untuk memberikan kuasa secara
   elektronik (e-Proxy) dan dapat hadir secara elektronik melalui fasilitas Electronic General
   Meeting System (eASY.KSEI) yang dapat diakses pada https://akses.ksei.co.id. Fasilitas
   e-Proxy tersedia bagi Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal
   Pemanggilan sampai dengan 1 (satu) hari kerja sebelum tanggal Rapat sebelum pukul 12.00
   WIB.
5. Panduan registrasi, penggunaan, dan penjelasan lebih lanjut mengenai eASY.KSEI serta Tata
   Tertib Rapat dapat dilihat di situs web Perseroan (www.marein-re.com).
6. Bagi Para Pemegang Saham Perseroan atau Kuasanya yang hendak menghadiri Rapat
   secara fisik tanpa menggunakan fasilitas eASY.KSEI, maka Pemegang Saham dapat
   menggunakan formulir Surat Kuasa yang dapat diunduh dari situs web Perseroan
   (www.marein-re.com). Surat Kuasa harus diterima Direksi selambat-lambatnya tanggal       12
   Juni 2025. Pemegang Saham atau Kuasa yang hadir wajib memperlihatkan Surat Kuasa
   dan/atau kartu identitas kepada PT EDI Indonesia untuk dapat mengikuti Rapat.
7. Untuk keperluan Rapat yang diselenggarakan secara elektronik tersebut, Perseroan
   menggunakan layanan audio, visual, serta audio visual melalui eASY.KSEI, sebagai media
   yang memfasilitasi peserta Rapat untuk melihat, mendengar dan/atau berpartisipasi secara
   langsung. Perseroan menerima suara yang telah disampaikan melalui eASY.KSEI sebelum
   pelaksanaan Rapat secara elektronik. Perseroan menerima kehadiran Pemegang Saham
   atau Penerima Kuasanya secara elektronik, termasuk suara yang diberikan secara langsung
   oleh Pemegang Saham atau Penerima Kuasanya melalui eASY.KSEI pada saat
   berlangsungnya Rapat secara elektronik.
8. Bilamana para Pemegang Saham atau kuasanya akan menghadiri Rapat, maka bagi
   Pemegang Saham perorangan wajib menyerahkan fotokopi Kartu Tanda Penduduk atau
   tanda pengenal lainnya yang berlaku kepada petugas Rapat sebelum memasuki ruang Rapat.
   Bagi Pemegang Saham yang berbentuk badan hukum (“Pemegang Saham Badan Hukum”)
   wajib menyerahkan (a) fotokopi anggaran dasar Pemegang Saham Badan Hukum yang
   berlaku pada saat Rapat akan dilaksanakan dan surat keputusan Persetujuan dan/atau
   penerimaan pemberitahuan kepada Menteri Hukum dan Hak Asasi Manusia Republik
   Indonesia (b) fotokopi akta pengangkatan para anggota Direksi yang masih berlaku pada saat
   Rapat akan dilaksanakan berikut surat keputusan penerimaan pemberitahuan kepada Menteri
   Hukum dan Hak Asasi Manusia Republik Indonesia. Pemegang Saham yang sahamnya
   berada dalam penitipan kolektif KSEI diminta untuk menyerahkan Konfirmasi Tertulis Untuk
   Rapat (KTUR) yang dapat diperoleh di Perusahaan Efek atau Bank Kustodian dimana
   Pemegang Saham membuka Rekening.
9. Bahan-bahan Rapat dapat diperoleh dengan mengakses eASY.KSEI atau dengan cara
   mengunduh dari situs web Perseroan (www.marein-re.com).

10. Untuk mempermudah pengaturan dan tertibnya Rapat, para Pemegang Saham atau
    Kuasanya yang hendak hadir secara fisik dalam RUPST diminta dengan hormat sudah berada
    di tempat Rapat pada pukul 13.00 WIB untuk registrasi.


PENTING UNTUK DIPERHATIKAN:
1. Perseroan tidak menyediakan dan/atau membagikan makanan dan minuman selama
   penyelenggaraan Rapat.
2. Perseroan juga tidak akan menyediakan dan/atau membagikan bingkisan kepada para
   Pemegang Saham atau Kuasanya yang menghadiri Rapat.
3. Perseroan menghimbau kepada para Pemegang Saham untuk menggunakan alternatif
   pemberian kuasa secara elektronik, dengan demikian kehadiran fisik dalam Rapat tidak
   diperlukan.



                                Jakarta, 28 Mei 2025
                       PT MASKAPAI REASURANSI INDONESIA Tbk.
                                     Direksi

                                     INVITATION
                     ANNUAL GENERAL MEETING OF SHAREHOLDERS
                       PT MASKAPAI REASURANSI INDONESIA Tbk.
                                  (“The Company”)
                              Domiciled in South Jakarta

The Company’s Board of Directors hereby invites all the shareholders to attend the Annual
General Meeting of Shareholders (“Meeting”) that will be held on:

Date      : Thursday, June 19, 2025
Time      : 14.00 – finish
Venue     : MLC Lounge, Plaza Marein 22nd Floor
            Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910
Mechanism : Meetings electronically with the eASY.KSEI application and physically

With the following Meeting Agenda:
1. The Company’s Annual Report for the Fiscal Year 2024:
   a. Approval for the Company’s Activity Report.
   b. Approval for the Company’s Financial Statements.
   c. The Board of Commissioners Supervisory Duty Report.
2. Determination of the use of the Company's Net Income for the financial year ending December
   31, 2024.
3. Appointment of the Public Accounting Firm and Public Accountant to Audit the Company’s
   Financial Statement for the Fiscal Year 2025.
4. Determination of Salaries and/or Other Allowances for Members of the Company’s Board of
   Commissioners and Board of Directors.
5. Changes of the Company’s Management Composition.
6. Approval of the Action plan for the Sharia Business Unit Spin-off.
7. Annual Business Plan for the Year 2025 which has been approved by the Board of
   Commissioners and Presentation of the Company's Sustainable Financial Action Plan.

Dengan Penjelasan Mata Acara Rapat sebagai berikut:
• Agenda 1 to 3, are the routine agenda held at the Company's Annual GMS, this is in
  accordance with the provisions of the Company's Articles of Association, Law No. 40 of 2007
  concerning Limited Liability Companies (”UUPT”) and Financial Services Authority
  Regulations (“POJK”).
• 4th agenda, in accordance with Article 13 Paragraph 6 and Article 16 Paragraph 10 of the
  Company's Articles of Association that members of the Board of Directors and Board of
  Commissioners are given salaries and other facilities and allowances, the number of types of
  which is determined by the GMS.
• 5th Agenda, the Company will propose, among other things, for approval the cancellation of
  the appointment of the Company's Management that was to be appointed based on the
  resolution of the Company's Extraordinary General Meeting of Shareholders on November 29,
  2024.
• 6th agenda, the Company will propose, among other things, a proposal for the approval of the
  Amendment to the Spin-off Plan for the Sharia Unit, specifically that the Spin-off of the Sharia
  Unit will be carried out using Mechanism Form 1 as referred to in Chapter II, part B, number
  1, letter a of the Circular Letter of the Financial Services Authority of the Republic of Indonesia
  No. 10/SEOJK.05/2024 concerning Mechanisms and Procedures for the Spin-off of Sharia
  Units of Insurance Companies and Reinsurance Companies (”SEOJK 10/2024”).

• 7th agenda, in accordance with the provisions of Article 6 of POJK No. 51/POJK.03/2017
  concerning the Implementation of Sustainable Finance for Financial Services Institutions,
  Issuers and Public Companies (“POJK 51/2017”) and Article 5 paragraph 2 of POJK No.
  24/POJK.05/2019 concerning Business Plans for Non-Bank Financial Services Institutions
  ("POJK 24/2019"), the Company is required to communicate the Business Plan and Action
  Plan for Sustainable Finance to Shareholders.

Note:
1. The Company does not send a separate invitation to the Shareholders of the Company
    because this advertisement is considered an official invitation. This invitation advertisement
    can be seen on the website of Indonesia Stock Exchange (www.idx.co.id), PT Kustodian
    Sentral Efek website Indonesia (www.ksei.co.id), and the Company's website (www.marein-
    re.com).
2. The Meeting will be held with reference to POJK 15/2020, POJK 16/2020 and the Company's
    Articles of Association.
3. Those entitled to attend or be represented in this Meeting are only the Shareholders whose
    names are recorded in the Company's Shareholders Register on May 27, 2025 up to 4.00 pm.
4. The Company urges the Shareholders to provide power of attorney electronically (e-Proxy),
    and can attend electronically through KSEI's Electronic General Meeting Systems
    (eASY.KSEI) facility which can be accessed at https://akses.ksei.co.id. The e-Proxy facility is
    available for Shareholders who are entitled to attend the Meeting from the invitation date until
    1 (one) working day before the Meeting date at 12.00 WIB.
5. Registration guidelines, utilization, and further explanation regarding eASY.KSEI and the
    Meeting Rules can be seen on the Company's website (www.marein-re.com).
6. For the Shareholders of the Company or their proxies who intend to attend the Meeting
    physically without using the eASY.KSEI facility, the Shareholders will be able to use the Power
    of Attorney form which can be downloaded from the Company's website (www.marein-
    re.com). The power of attorney must be received by the Board of Directors no later than June
    12, 2025. The shareholders or the proxies who are presenting must show a power of attorney
    and/or identity card to PT EDI Indonesia to be able to attend the Meeting.
7. For the purposes of the Meeting which is held electronically, the Company uses audio, visual
    and audio-visual services via eASY.KSEI, as a platform that facilitates Meeting participants to
    watch, hear and/or participate directly. The Company accepts votes that have been submitted
    via eASY.KSEI prior to holding the Meeting electronically. The Company accepts the presence
    of Shareholders or their Proxies electronically, including votes cast directly by Shareholders
    or their Proxies via eASY.KSEI during an electronic Meeting.
8. If the Shareholders or their proxies intend to attend the Meeting, individual Shareholders must
    submit a photocopy of their National Identity Card or other valid identification to the Meeting
    officer before entering the Meeting room. The Shareholders who are legal entities (“Legal
    Entity Shareholders”) must submit (a) a photocopy of the Articles of Association of the Legal
    Entity Shareholders that are in effect at the time the Meeting will be held and (b) a copy of the
    deed of appointment of members of the Board of Directors which is still valid at the time the
    Meeting will be held, following evidence of notification to the Minister of Law and Human Rights
    of the Republic of Indonesia. Shareholders whose shares are in the collective custody of KSEI
    are requested to submit a Written Confirmation for the Meeting (KTUR) which can be obtained
    at the Securities Company or Custodian Bank where the Shareholders open the Account.
9. Materials for the AGMS can be obtained by accessing eASY.KSEI or by downloading from the
    Company's website (www.marein-re.com).
10. To simplify the arrangement and order of the Meeting, Shareholders or their proxies who wish
    to be physically present at the AGM are kindly requested to be at the Meeting venue at 13.00
    WIB for registration.

IMPORTANT NOTICE:
1. The Company will not provide and/or distribute any food and drink during the Meeting.
2. The Company also shall not provide and/or distribute any souvenir to the Shareholders
   or the Proxies who attend the Meeting.
3. The Shareholders are encouraged to use an alternative electronic proxy to vote in the Meeting,
   therefore conditions the physical attendance at the Meeting will be unnecessary for the
   purposes of exercising the rights of the Shareholders.



                                 Jakarta, May 28, 2025
                         PT MASKAPAI REASURANSI INDONESIA Tbk.
                                 Board of Directors