20250519_BCAP_Pengumuman RUPS_31886703_lamp1.pdf

                                          PT MNC KAPITAL INDONESIA 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 Wednesday,
June 25, 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 a Public
Company (“OJK Regulation No. 15/2020”) and Article 10 paragraph 7 and paragraph 17 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 Tuesday, June 3, 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 Shareholder Register on Monday, June 2, 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 6 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 Meeting Invitation’s date or on
Tuesday, May 27, 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 of 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 Tuesday, June 24, 2025.


                                                Jakarta, May 19, 2025

                                          PT MNC KAPITAL INDONESIA TBK
                                             THE BOARD OF DIRECTORS