20250424_BAUT_Pemanggilan RUPS_31877637_lamp1.pdf

4.   Perseroan menetapkan prosedur penyelenggaraan Rapat dengan mekanisme sebagai berikut:

     a.   Mekanisme Pemberian Kuasa

           i.    Perseroan menghimbau kepada seluruh Pemegang Saham Perseroan yang berhak hadir
                 dalam Rapat untuk memberikan kuasa secara elektronik kepada Biro Administrasi Efek
                 Perseroan yaitu PT Adimitra Jasa Korpora melalui eASY.KSEI pada tautan
                 https://akses.ksei.co.id/ yang disediakan oleh KSEI, sejak Pemanggilan Rapat sampai
                 paling lambat 1 (satu) hari kerja sebelum penyelenggaraan Rapat yaitu sampai dengan
                 pukul 12.00 WIB.
           ii.   Selain pemberian kuasa secara elektronik di atas, Pemegang Saham yang berhak hadir
                 dalam Rapat juga dapat memberikan kuasa tertulis kepada pihak yang ditunjuk oleh
                 Perseroan. Formulir Surat Kuasa dapat diunduh melalui situs web Perseroan
                 www.masworkspace.com. Surat Kuasa asli yang telah dilengkapi oleh Pemegang Saham
                 beserta dengan seluruh dokumen pendukungnya wajib sudah diterima oleh Perseroan
                 selambat-lambatnya 3 (tiga) hari kerja sebelum tanggal Rapat di Kantor Perseroan yaitu
                 di Jalan Raya Tanjung Pasir KP. Pondok Bahagia Nomor 18, Tegal Angus, Teluknaga,
                 Kabupaten Tangerang, Banten (15510).

     b.   Mekanisme Kehadiran Secara Fisik dalam Rapat

           i.    Perseroan memberlakukan pembatasan jumlah peserta yang dapat memasuki ruang
                 Rapat (Kuota). Para Pemegang Saham atau kuasanya yang sah yang tidak mendapatkan
                 Kuota diharapkan untuk mengisi formulir surat kuasa dan voting yang disediakan oleh
                 Perseroan, sehingga kehadiran dan suaranya dapat diperhitungkan dalam Rapat.
           ii.   Para Pemegang Saham atau kuasanya yang menghadiri Rapat wajib memenuhi standar
                 dan prosedur kesehatan yang ditetapkan sesuai dengan protokol pemerintah yang
                 berlaku.

5.   Bagi Pemegang Saham yang memberikan kuasanya secara elektronik melalui eASY.KSEI diharapkan
     untuk memberikan suara (voting) pada setiap mata acara Rapat bersamaan dengan pemberian
     kuasa melalui eASY.KSEI tersebut, sedangkan bagi Pemegang Saham yang memberikan kuasanya
     secara tertulis diharapkan agar mencantumkan pemberian suaranya (voting) untuk setiap mata
     acara Rapat pada kuasa tertulis tersebut.

6.   Bagi Pemegang Saham Perseroan atau kuasanya yang sah yang akan menghadiri Rapat di mohon
     dengan hormat untuk membawa dan menyerahkan fotokopi Kartu Tanda Penduduk (KTP) atau tanda
     pengenal lainnya yang masih berlaku kepada petugas Biro Administrasi Efek Perseroan, sebelum
     memasuki ruang Rapat. Khusus untuk Pemegang Saham Perseroan dalam Penitipan Kolektif, wajib
     membawa Surat Konfirmasi Tertulis Untuk Rapat (KTUR) yang dapat diperoleh melalui Anggota Bursa
     atau Bank Kustodian dan memperlihatkannya kepada petugas Biro Administrasi Efek Perseroan
     sebelum memasuki ruang Rapat.

7.   Bagi Pemegang Saham Perseroan yang berbentuk badan hukum wajib menyerahkan fotokopi: (i) akta
     pendirian dan pengesahannya; (ii) akta Anggaran Dasar terakhir termasuk persetujuan dari dan/atau
     surat pemberitahuan kepada Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia; dan
     (iii) akta terkait susunan Pengurus yang terakhir kepada petugas Biro Administrasi Efek Perseroan
     sebelum memasuki ruang Rapat.

8.   Bahan mata acara Rapat termasuk Laporan Tahunan untuk tahun buku 2024 tersedia pada situs web
     Perseroan sejak tanggal Pemanggilan Rapat ini sampai dengan tanggal penyelenggaraan Rapat.
     Perseroan tidak menyediakan hardcopy Laporan Tahunan pada saat Rapat.

9.   Demi kelancaran dan ketertiban Rapat, Pemegang Saham Perseroan atau kuasanya yang sah diminta
     dengan hormat untuk hadir di tempat Rapat 30 (tiga puluh) menit sebelum Rapat dimulai.


                                      Tangerang, 24 April 2025
                                PT MITRA ANGKASA SEJAHTERA Tbk
                                         Direksi Perseroan

                                            INVITATION OF
                               ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                         FINANCIAL YEAR 2024

The Board of Directors of PT Mitra Angkasa Sejahtera Tbk (“Company”) hereby invites the Company’s
Shareholders (“Shareholders”) to attend Annual General Meeting of Shareholders of Financial year 2024
(“Meeting”) which will be held on:

         Date             : Friday, 16 May 2025
         Time             : 09.30 Western Indonesia Time (WIB) – finish
         Place            : Mercure PIK Hotel, 9th Floor
                            North Jakarta

The Meeting Agenda shall be as follows:

    1. Approval of the Annual Report of the Board of Directors, the Board of Commissioners’ Supervisory
       Duty Report, and Ratification of the Balance Sheet and the Company’s Profit and Loss Statement
       for financial year ended on 31 December 2024.
    2. Approval of appointment of a Public Accountant Firm to conduct the audit of Company’s
       Financial Statements for the financial year 2025.
    3. Approval of determination of the salary or honorarium and other benefits for members of
       Company’s Board of Directors and Board of Commissioners.
    4. Report on the Realization of the Use of Funds from the Conversion of Series I Warrants.
    5. Changes to the composition of the Company's Board of Directors and/or Board of
       Commissioners.

With following explanations:

    A. Agenda No. 1 until 3 are routine agendas held in every Annual General Meeting of Shareholders
       of the Company based on the provisions stipulated in Article 19 of the Company's Articles of
       Association and Law No. 40 of 2007 concerning Limited Liability Companies.
    B. Agenda No. 4 is conducted to comply with the provisions of POJK No. 30/POJK.04/2015
       concerning the Report on the Realization of Use of Funds of Public Offerings.
    C. Agenda No. 5 is conducted in connection with the Company's plan to change the composition of
       the Board of Directors and/or Board of Commissioners in accordance with the provisions of Article
       11 and Article 14 of the Company's Articles of Association and POJK Number 33/POJK.04/2014
       concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies,
       as changes must obtain the approval of the General Meeting of Shareholders.

Notes:

    1.   The Company does not send special invitations to Shareholders, because this Invitation is valid as
         an official invitation. This Invitation is also available on the Company's website
         www.masworkspace.com and eASY.KSEI application.
    2.   The Meeting will be held in compliance with POJK No. 15/POJK.04/2020 regarding the Plan and
         Implementation of the General Meeting of Shareholders of Public Companies and POJK
         No.16/POJK.04/220 regarding the Implementation of the Electronic General Meeting of
         Shareholders of Public Companies.
    3.   Shareholders entitled to attend or be represented in the Meeting will be the Shareholders (or their
         legitimate proxy) who are listed in the Company’s Shareholders Register on Wednesday, 23 April
         2025, no later than the close of trading of the Company’s shares on IDX.

4.   The Company determines the procedure of Meeting with following mechanism:

     a.    Mechanism of granting authorization/proxy:

            i. The Company suggests Shareholders entitled to attend the Meeting to grant electronic
                authorization to Company's Securities Administration Bureau ("BAE"), which is PT
                Adimitra Jasa Korpora, through eASY.KSEI on https://akses.ksei.co.id/ provided by KSEI,
                commencing from the Invitation of the Meeting until no later than 1 (one) working day
                prior to the Meeting at 12.00 WIB.
            ii. In addition to the electronic authorization mentioned above, Shareholders entitled to
                attend the Meeting can also provide written power of attorney to the party appointed by
                the Company. The power of attorney form can be downloaded from the Company's
                website www.masworkspace.co.id. The original hardcopy of such power of attorney that
                has been completed by Shareholders and all the supporting documents must be
                received by the Company at the address Jalan Raya Tanjung Pasir KP. Pondok Bahagia
                Nomor 18, Tegal Angus, Teluknaga, Kabupaten Tangerang, Banten (15510), no later
                than 3 (three) working days prior the Meeting Date.

      b.   Mechanism of Physical Attendance to the Meeting

            i. The Company enforces restriction on the number of participants who can physically
                attend the Meeting venue (Quota). Shareholders or their legitimate proxies who do not
                get the part in Quota are expected to fill out the power of attorney and voting forms
                provided by the Company, so that their attendance and votes can be counted at the
                Meeting.
            ii. Shareholders or their proxies attending the Meeting shall comply to the health standard
                and procedure in accordance with Government's applicable Protocol, such as mask
                wearing and body temperature measurement.

5.   Shareholders who provide electronic authorization through eASY.KSEI are expected to vote on each
     Meeting Agenda at the same time as giving authorization through eASY.KSEI, while Shareholders
     who provide their power of attorney in writing are expected to include their vote for each Meeting
     Agenda on the written power of attorney.

6.   Shareholders or their legitimate proxy who will attend the Meeting physically are respectfully
     required to bring and submit an Identity Card (KTP) or other form of applicable identity card to
     Company's BAE before entering the Meeting venue. Shareholders whose shares are kept in
     Collective Custody are requested to present the Written Confirmation to Attend the Meeting
     ("KTUR"), which can be obtained from IDX Member or custodian bank, to BAE officer before
     entering the Meeting venue.

7.   Shareholders in the form of a legal entity are required to submit copy of: (i) deed of establishment
     and the ratification; (ii) the latest deed of Articles of Association including approval from and/or
     notification letter to the Ministry of Law and Human Rights of the Republic of Indonesia; and (iii)
     deed related to the latest composition of the Management to the Company's BAE officer before
     entering the Meeting venue.

8.   Materials related to the Meeting Agenda including the Annual Report for financial year 2024 are
     available on Company’s website www.masworkspace.com from the date of this Invitation until
     the Meeting date. The Company will not provide the hardcopy of Annual Report on the Meeting.

9.   For the best interest of the Meeting, Shareholders or their legitimate proxy are respectfully
     requested to be present at the Meeting venue 30 (thirty) minutes before the Meeting commences.


                                   Tangerang, 24 April 2025
                              PT MITRA ANGKASA SEJAHTERA Tbk
                                      Board of Directors