20250509_MIKA_Pemanggilan RUPS_31884599_lamp6.pdf

     f.   For shareholders who are present electronically and are registered on the eASY.KSEI application, please
          submit the questions and/or opinions in the chat feature in the "Electronic Opinions" column that available
          on the E-Meeting Hall screen on the eASY.KSEI application, and it is mandatory to write down the name
          of the shareholder and the amount of share ownership, followed by a question or opinion.

     g. The Chairman of the Meeting has the right to determine questions or opinions, which will be responded to
         in writing.

     h. Questions that have not been responded directly (orally) will be responded to in writing within 3 (three)
        working days after the meeting date. The company will send a response to the email address listed by the
        shareholders or their proxies in the QnA form or in the chat feature in the "Electronic Opinions" column
        that available on the e-Meeting Hall screen on the eASY.KSEI application. If the shareholders or their
        proxies do not put the e-mail address information, the Company's response will be sent by letter to the
        address of the shareholders listed in the Company's Register of Shareholders.

6. Voting:
    a. The voting for each agenda item of the Meeting is taken from :
        i. electronic voice on eASY.KSEI application;
        ii. vote from shareholders and proxy of shareholders (excluded the electronic proxy in the eASY.KSEI
            application) who are present physically, which submitted at the time of voting for the relevant agenda
            item;

             voting for will be conducted with the following procedure:
             - First : shareholders or the proxies of shareholders (excluded the electronic proxy in the
                             eASY.KSEI application) who vote against will be asked to raise their hands, and our
                             officers will distribute the form to be filled out by the shareholders or proxies of
                             shareholders (excluded the electronic proxy in the eASY.KSEI application) by writing
                             down the name, amount shares owned or represented, and submitted to the officer to
                             be recorded in eASY.KSEI application.
             - Second: shareholders or the proxies of shareholders (excluded the electronic proxy in the
                             eASY.KSEI application) who vote blank/abstain will be asked to raise their hands, and
                             our officers will distribute the form to be filled out by the shareholders or the proxies of
                             the shareholders (excluded the electronic proxy in the eASY.KSEI application) by
                             writing the name, the number of shares owned or represented, and submitted to the
                             officer to be recorded in eASY.KSEI.
             - Third : shareholders or shareholder proxies (excluded the electronic proxy in the eASY.KSEI
                             application) who do not raise their hands or leave the Meeting room during voting, are
                             deemed to have voted in favor.
             - Fourth : shareholders who are present electronically and are registered on the eASY.KSEI
                             application, have to provide and enter their vote for each agenda of the Meeting, both
                             agree votes, disagree votes and abstain (blank votes) through the eASY.KSEI application,
                             and if they do not give or provide their votes, the votes will be deemed abstained by
                             eASY.KSEI application.

     b.   Direct electronic voting through the eASY.KSEI application, for each agenda item of the Meeting, will be
          held for a maximum of 2 minutes (voting time).

     c.   The shareholders or their proxies has the right to vote. Each share entitles its holder to issue 1 (one) vote.
          When a shareholder owns more than 1 (one) share, then the proxies (excluded the electronic proxy in
          the eASY.KSEI application) is only required to vote 1 (one) time and the vote represents all of the shares
          from the shareholder.

      d.   Based on Article 14 paragraph 7 Company’s Article of Association, in the decision making when
           Shareholders or their proxies not giving vote (abstain/blank vote) then considered giving the same vote as
           majority Shareholders who votes.

      e.   For proxies (excluded the electronic proxy in the eASY.KSEI application) who is authorized by
           Shareholders to vote abstain and/or disagree voting but when the time of voting do not raise their hands
           to vote abstain and/or disagree voting, then they are considered to agree with the proposed decision.

7. Meeting Decision :
   According to Article 14 paragraph 8 Company’s Article of Association, Meeting decisions will be taken based on
   deliberation for consensus, in the event that decisions based on deliberation for consensus are not reached; in
   accordance with the provisions of Article 14 paragraph 1 point a of the Company's Articles of Association,
   decisions will be taken based on agreed votes of more than 1/2 (half) of all shares with voting rights present in
   the meeting.

8.   For Shareholders or their proxies who come after the Meeting started, then those Shareholders are remain
     allowed to attend the Meeting but not allowed to ask question or opinion and their vote will not be counted.

9.   This code of conduct applies since this Meeting is opened by the Chairman of the Meeting until it is closed by
     the Chairman of the Meeting.

10. For maintain comfort during the Meeting, please deactivate your mobile phone or set your mobile phone to the
    silent mode