20250522_MTMH_Pemanggilan RUPS_31888241_lamp1.pdf

Notes :
1. The Company will not issue separate invitations to shareholders, because this Notice of Invitation is
   considered an official invitation to shareholders. This invitation can also be seen on the Company's
   website www.rsmurniteguh.com, the lndonesian Stock Exchange’s website www.idx.co.id and
   website www.akses.ksei.co.id.

2. The Meeting will be implemented by referring to Financial Services Authority Regulation (POJK)
   No. 15/ POJK.04/2020 on the Plan and Implementation of the General Meeting of Shareholders of
   Publicly Listed Companies and POJK No. 16/POJK.04/2020 on the Implementation of the General
   Meeting of Shareholders of Publicly Listed Companies by Electronic Platform.

3. In connection to the implementation of the Meeting through eASY.KSEI as referred above, the
   Shareholders can participate in the Meeting through the following mechanism:
   • physically attend the Meeting;
   • virtual electronically attended the Meeting through the eASY.KSEI application provided by
       Indonesia Central Securities Depository;
   • represented by another party by giving power of attorney electronically through the eASY.KSEI
       application provided by Indonesia Central Securities Depository or give power of attorney
       conventionally;

4. For KSEI securities account holders in collective custody, they are required to provide a List of
   Company Shareholders that they manage to KSEI to obtain a Written Confirmation for Meetings
   (“KTUR”).

5. Those who are entitled to attend or be represented at the Meeting are:
   a. For the Company's shares that have not been included in the Collective Custody, only
      Shareholders or their legal proxies whose names are registered in the Company's Register of
      Shareholders ("DPS") at the Company's Share Registrar ("BAE"), PT Adimitra Jasa Korpora on
      May 21st, 2025 until the closing of the trading hour of the Indonesia Stock Exchange.
   b. For the Company's shares that are in Collective Custody, only the Shareholders or the authorized
      Shareholders whose names are registered with the account holder or custodian bank at Indonesia
      Central Securities Depository ("KSEI") on May 21st, 2025 until the closing trading hour Indonesia
      Stock Exchange.

6. The Company strongly urges Shareholders to authorize their presence by granting power of attorney
   to PT Adimitra Jasa Korpora as the Bureau Securities Administration (“BAE”) appointed by the
   Company.

7. The mechanism for granting power of attorney is as follows :
   a. The company urges Shareholders in KSEI Collective Custody to provide power of Attorney
       electronically (“e-proxy”) to representatives appointed by BAE in the eASY.KSEI system facility
       which is available on the sekuritas/Akses.KSEI Ownership Reference (https://akses.ksei.co.id) and
       cast their voting rights electronically (“e-Voting”) (if available)
   b. In addition to the electronic power of attorney/e-proxy mentioned above, shareholders can
       download a power of attorney form available on the Company’s Website. The original power of
       attorney must be submitted directly or by registered letter to BAE.
   c. Shareholders who will provide power of attorney electronically through the eASY.KSEI application
       at the meeting must pay attention to the following matters :
       (i) Shareholders who have given power of attorney to the proxy provided by the company
            (Independent Representative) or Individual Representative but these shareholders do not
            submit voting options for at least 1 (one) agenda item in the eASY.KSEI application by the
            deadline at 12.00 WIB on 1 (one) working day before the date of the Meetings or
            shareholders who give full power of attorney to the power of attorney provided by the
            Company (Independent Representative) or Individual Representative so that the power of the
            attorney determines the choice of votes during the Meeting, then the power of attorney is
            obliged to registration of attendance in the eASY.KSEI application on the date of the Meetings
            until the electronic registration period for the meetings is closed by the Company.
       (ii) Shareholders who have given power of attorney to participant/Intermediary proxy (Custodian
            Bank or Securities Company) with non-recorded votes and/or recorded votes and have given

           a choice of votes in eASY.KSEI application until the deadline at 12.00 WIB on 1 (one) working
           day before the date of the Meeting, then the representative of the authorized person who
           has registered in the eASY.KSEI application is required to register attendance in the eASY.KSEI
           application on the date of the Meetings until the registration period the Meetings was closed
           electronically by the Company.
    d. Further information regarding the manual for electronic authorization/e-Proxy can be seen on the
       KSEI website
    e. Conventional Power of Attorney forms and information regarding the independent proxy
       appointed by the Company can be obtained through the Company's website
       http://www.rsmurniteguh.com or by contacting the Company's Corporate Secretary via email
       corporate-secretary@rsmurniteguh.com or to PT Adimitra Jasa Korpora, the Company's Securities
       Administration Bureau

8. Shareholders or their proxies who will attend the Meeting are kindly requested to bring and submit a
   photocopy of the collective share certificate and identity card in the form of an ID card/Passport to the
   registration officer before entering the Meeting room. Shareholders in the form of legal entities,
   cooperatives, foundations or pension funds are required to bring and submit a photocopy of the
   articles of association and the latest amendments as well as the deed of appointment of the board of
   directors and board.

9. The Notary will be assisted by the Company's Shares Registrar, will check and vote count for each
   agenda item in each meeting decision-making, including those votes submitted by the Shareholders
   through eASY.KSEI.

10. Meeting Agendas related to the GMS are available on the Company's website, www.rsmurniteguh.com
    and on the eASY KSEI website www.akses.ksei.co.id from the date of this Invitation until the date of
    the Meeting on Friday, June 13th, 2025, according to information.


                                         Medan, May 22th, 2025

                                          PT MURNI SADAR TBK
                                            Board of Directors