20250109_MCAS_Pemanggilan RUPS_31844214_lamp2.pdf

5. Pemegang Saham yang sahamnya berada dalam Penitipan Koleksi KSEI, dapat hadir secara              5.   Shareholders whose shares are in the KSEI Collection Custody can attend electronically
   elektronik melalui aplikasi eASY.KSEI. Untuk menggunakan aplikasi eASY.KSEI, Pemegang                  through the eASY.KSEI application. To use the eASY.KSEI application, Shareholders can
   Saham dapat mengakses menu eASY.KSEI yang berada pada fasilitas AKSes                                  access the eASY.KSEI menu located at the AKSes facility https://akses.ksei.co.id/ with due
   https://akses.ksei.co.id/ dengan memperhatikan ketentuan sebagai berikut:                              observance of the following provisions:
    a) Pemegang Saham menginformasikan kehadirannya secara elektronik atau menunjuk                       1. Shareholders shall inform their attendance electronically or appoint their proxies
          kuasanya secara elektronik, termasuk memberikan pilihan suaranya secara elektronik                   electronically, including voting electronically through the eASY.KSEI application, no
          melalui aplikasi eASY.KSEI, paling lambat pukul 12.00 WIB pada 1 (Satu) hari kerja                   later than 12.00 P.M on 1 (One) business day prior to the Meeting date
          sebelum tanggal Rapat                                                                           2. Shareholders who will attend electronically or provide their proxies electronically to
    b) Pemegang Saham yang akan hadir secara elektronik atau memberikan kuasanya secara                        the Meeting through the eASY.KSEI application must pay attention to the following
          elektronik ke dalam Rapat melalui aplikasi eASY.KSEI wajib memperhatikan hal-hal sebagai             matters:
          berikut:                                                                                                      i.   Registration Process
               i. Proses Registrasi                                                                                    ii.   Process for Submitting Questions and/or Opinions Electronically
               ii. Proses Penyampaian Pertanyaan dan/atau Pendapat Secara Elektronik                                  iii.   Voting Process
               iii. Proses Pemungutan Suara/Voting                                                                    iv.    GMS Impressions
               iv. Tayangan RUPS

6. Pemberian Kuasa:                                                                                  6.   Power of Attorney:
     i.    Sesuai dengan Peraturan OJK Nomor 15/POJK.04/2020 tentang Rencana dan                          i.  In accordance with OJK Regulation Number 15/POJK.04/2020 concerning the
           Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka maka:                                 Planning and Organizing of the General Meeting of Shareholders of a Public
            a)   Pemegang Saham yang sahamnya berada dalam Penitipan Koleksi KSEI yang                        Company, then:
                 akan menghadiri Rapat, dapat menguasakan kehadirannya secara elektronik                          a)   The Shareholders whose shares are in the KSEI Collection Depository, who
                 termasuk memberikan suaranya secara elektronik untuk masing-masing mata acara                         will attend the Meeting, can authorize their presence electronically including
                 Rapat, melalui aplikasi eASY.KSEI yang disediakan KSEI dengan tautan                                  voting electronically for each agenda of the Meeting, through the eASY.KSEI
                 https://akses.ksei.co.id/                                                                             application provided by KSEI with the link https://akses.ksei.co.id/
            b)   Pemberian kuasa secara elektronik kepada partisipan yang mengadministrasikan                     b)   The electronic power of attorney is given to participants who administer the sub-
                 sub rekening efek/efek milik Pemegang Saham yaitu Biro Administrasi Efek PT.                          accounts of securities/securities belonging to the Shareholders, namely PT.
                 Raya Saham Registra (e-proxy)                                                                         Raya Saham Registra, the Securities Administration Bureau (e-proxy)
      ii.   Pemberian kuasa di luar aplikasi eASY.KSEI, Perseroan menyediakan formulir surat              ii.    By granting power of attorney other than the eASY.KSEI application, the Company
            kuasa konvensional yang dapat diunduh melalui situs web Perseroan. Surat kuasa asli                 provides a conventional power of attorney form, which can be downloaded through the
            yang telah dilengkapi dapat disampaikan kepada Perseroan atau Biro Administrasi Efek                Company's website. The original completed power of attorney can be submitted to the
            Perseroan yaitu PT Raya Saham Registra serta scan surat kuasa dapat dikirim ke                      Company, or the Company's Securities Administration Bureau, namely PT Raya
            corporate.secretary@mcash.id paling lambat sebelum memasuki ruang Rapat. Anggota                    Saham Registra, and a scanned power of attorney can be sent to
            Direksi, Dewan Komisaris dan karyawan Perseroan dapat bertindak sebagai kuasa                       corporate.secretary@mcash.id no later than entering the Meeting room. Members of
            Pemegang Saham Perseroan dalam Rapat, namun suara yang mereka keluarkan selaku                      the Board of Directors, Board of Commissioners and Company employees may act as
            kuasa pemegang saham tidak dihitung dalam jumlah suara yang dikeluarkan dalam                       company shareholders' proxies at the Meeting. However, the votes they cast as proxies
            Rapat. Bagi Pemegang Saham Individu atau penerima kuasanya berdasarkan surat                        for shareholders are not counted in the number of votes cast at the Meeting. Individual
            kuasa konvensional (Di luar aplikasi eASY.KSEI) yang menghadiri Rapat, wajib                        Shareholders or their representatives, based on conventional power of attorney
            menyerahkan fotocopy Kartu Tanda Penduduk (KTP) atau tanda pengenal lainnya                         (Outside the eASY.KSEI application) attending the Meeting, must submit a photocopy
            kepada petugas sebelum memasuki ruang Rapat. Bagi Pemegang Saham Berbadan                           of their Identity Card (KTP) or other identification to the officer before entering the
            Hukum atau penerima kuasanya berdasarkan surat kuasa konvensional yang akan                         Meeting room. Shareholders withlegal entities or their proxies based on conventional
            menghadiri Rapat, wajib menyerahkan salinan fotocopy anggaran dasar dan perubahan                   power of attorney who will attend the Meeting are required to submit a photocopy of the
            -perubahannya, surat-surat keputusan pengesahan / persetujuan dari pihak yang                       articles of association and its amendments, letters of ratification/approval from the
            berwenang dan akta yang memuat perubahan susunan pengurus terakhir (Yang                            competent authority and a deed containing changes to the latest management
            menjabat saat Rapat diselenggarakan) serta identitas pengurus dan penerima kuasa                    composition (Who served when theMeeting was held) as well as the identity of the
            kepada petugas sebelum memasuki ruang Rapat                                                         management and the recipient of the power of attorney to the officer before entering
                                                                                                                the meeting room

7. Bahan-bahan Rapat tersedia dan dapat diakses melalui situs web Perseroan (www.mcash.id)                  7.   Meeting materials are available and accessible through the Company's website
   sejak tanggal Panggilan Rapat sampai dengan tanggal Rapat                                                     (www.mcash.id) from the date of the Invitation to the Meeting until the date of the Meeting
                                                                                                            8.   Shareholders of the Company or their proxies who will attend the Meeting physically must
8. Bagi Pemegang Saham Perseroan atau kuasanya yang akan menghadiri Rapat secara fisik wajib                     follow the safety and health protocol referring to the Meeting Rules
   mengikuti protokol keamanan dan kesehatan yang mengacu pada Tata Tertib Rapat                            9.   In order to facilitate the arrangement and for the orderliness of the Meeting, the
                                                                                                                 Shareholders or their proxies who will be physically present at the Meeting are respectfully
9. Untuk mempermudah pengaturan dan demi tertibnya Rapat, para Pemegang Saham atau
                                                                                                                 requested to be present at the Meeting venue 30 minutes before the Meeting begins
   Kuasanya yang akan hadir dalam Rapat secara fisik, dimintai dengan hormat sudah hadir di
   tempat Rapat 30 menit sebelum Rapat dimulai




                                                                                 Jakarta, 9 Januari 2025
                                                                                 Jakarta, January 9, 2025

                                                                                PT M Cash Integrasi Tbk.


                                                                                       Direksi
                                                                                The Board of Directors