20250520_BHIT_Pengumuman RUPS_31887314_lamp1.pdf

                                             PT MNC ASIA HOLDING TBK
                                                 (the “Company”)
                                                 in Central Jakarta

                                      ANNOUNCEMENT
 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

It is hereby announced to the Shareholders of the Company that the Company will convene the Annual General
Meeting of Shareholders and the Extraordinary General Meeting of Shareholders (the “Meeting”) on Thursday, June
26, 2025.

In accordance with the provisions of Article 17 and Article 52 paragraph 1 of the Financial Services Authority
Regulation No.15/POJK.04/2020 regarding Planning and Holding General Meeting of Shareholders of Public
Companies (“OJK Regulation No. 15/2020”) and the provisions of Article 10 paragraph 6 and paragraph 15 of the
Company’s Article of Association, the Meeting invitation to the Shareholders (the “Meeting Invitation”) will be
published in Indonesian Stock Exchange’s website, the Company’s website and eASY.KSEI website on Wednesday,
June 4, 2025.

The Shareholders who are entitled to attend or be represented in the Meeting are the Shareholders whose names are
recorded in the Company’s Register of Shareholders on Tuesday, June 3, 2025 by 4.00 p.m. Western Indonesia Time.

Any proposal from the Shareholders will be added in the agenda of the Meeting if such proposal meets the
requirements as stipulated in Article 10 paragraph 5 of the Company’s Article of Association and Article 16 of OJK
Regulation No. 15/2020, made by the Shareholders in writing with its explanation enclosed which should be received
by the Company’s Board of Directors no later than 7 (seven) calendar days prior to the date of Meeting Invitation or
on Wednesday, May 28, 2025.


Additional Information For Shareholders

1. The Company plans to convene the next Meeting attended by Shareholders if the required attendance quorum of
   Shareholders is not achieved at the Meeting, with the mechanism and required resolution quorum of each Meeting
   attended by Shareholders shall be implemented in accordance with the provisions of OJK Regulation No. 15/2020.

2. Referring to the provisions of Article 28 OJK Regulation No. 15/2020 and Article 3 juncto Article 8 paragraph 3 of
   the Financial Services Authority Regulation No.16/POJK.04/2020 regarding Implementation of Electronic General
   Meeting of Shareholders of Public Companies, the Company suggests to the Shareholders to give power of attorney
   electronically (e-Proxy) through the facility of the Electronic General Meeting System KSEI (eASY.KSEI) provided by
   PT Kustodian Sentral Efek Indonesia, as one mechanism to give power of attorney in the Meeting. This e-Proxy
   facility will be available for the Shareholders who are entitled to attend the Meeting starting from the date of the
   Meeting Invitation until 1 (one) working day before the date of the Meeting or on Wednesday, June 25, 2025.


                                                Jakarta, May 20, 2025
                                             PT MNC ASIA HOLDING TBK
                                             THE BOARD OF DIRECTORS