20250516_LIFE_Pengumuman RUPS_31886361_lamp1.pdf

                                       ANNOUNCEMENT
                                  TO THE SHAREHOLDERS OF
                            PT MSIG LIFE INSURANCE INDONESIA TBK

We hereby announcing to the Shareholders of PT MSIG Life Insurance Indonesia Tbk (the “Company”)
that the Company will convene an Annual General Meeting of Shareholders and Extraordinary General
Meeting of Shareholders (hereinafter referred to as the “Meeting”) on Tuesday, June 24, 2025.

In accordance with the provisions of Articles of Association of the Company and Regulation of the
Financial Services Authority (“POJK”) No. 15/POJK.04/2020 concerning the Plan and Organization of
the General Meeting of Shareholders of Public Company (“POJK 15/2020”), and POJK No.
16/POJK.04/2020 concerning the Implementation of Electronic General Meeting of Shareholders of
Public Company (“POJK 16/2020”), the Calling of the Meeting will be announced in website of e-GMS
provider, namely PT Kustodian Sentral Efek Indonesia (“KSEI”), website of PT Bursa Efek Indonesia
(“IDX”), and the Company’s website (www.msiglife.co.id) on Tuesday, June 2, 2025.

The Shareholders that entitle to attend or be represented at the Meeting are the Shareholders or the
proxies of the Shareholders whose names are registered in the Register of Shareholders (Recording
Date) on Wednesday, May 28, 2025 until 4.00 PM Western Indonesia Time.

In accordance with the provisions of POJK 15/2020, the proposal of Meeting agenda from the
Company’s Shareholders should be included in the Meeting if the proposal duly meets the following
conditions:
    1. The proposal has been submitted in writing to the Board of Directors by one or more
        Shareholders that represent 1/20 or more of the total number of shares with voting right;
    2. The proposal shall have been received by the Board of Directors of the Company by no later
        than 7 (seven) days prior to the calling for the Meeting;
    3. The proposal shall: (a) proposed in good faith; (b) considering the benefit for the Company; (c)
        enclosing the reason and the material for the proposed agenda of the Meeting; and (d) does
        not contravene with the prevailing regulations and Articles Associations of the Company.

In accordance with POJK 16/2020, the Company encourage Shareholders to use Electronic General
Meeting System Facility of KSEI (eASY.KSEI). Shareholders can cast a vote electronically (e-Voting) and
giving electronic proxy (e-Proxy) through eASY.KSEI.

The Announcement of the Meeting can also be accessed through the website of KSEI (www.ksei.co.id),
the website of IDX (www.idx.co.id), and the Company’s website (www.msiglife.co.id).




                                        Jakarta, May 16, 2025

                               PT MSIG Life Insurance Indonesia Tbk
                                        Board of Directors