20241216_LIFE_Pemanggilan RUPS_31829181_lamp2.pdf

General Provisions
1. The Company does not send separate invitation to the Shareholders, this invitation shall be deemed
   as an official invitation to the Shareholders to attend the Meeting.

2.   The Shareholders who are entitled to attend the Meeting are the Shareholders whose name is
     registered in the Company’s Shareholders Register, or the holders of securities account in the
     collective depository of PT Kustodian Sentral Efek Indonesia ("KSEI") on Friday, December 13, 2024
     up to 16.00 WIB.

3.   The participation of Shareholders who are entitled to attend the Meeting can be carried out with
     the following mechanism:

     a. Attend the Meeting electronically through the eASY.KSEI facility.
     b. Represented by another party by giving electronic power of attorney through the eASY.KSEI
        facility or give conventional power of attorney.
     c. Attend the Meeting physically.

4.    In accordance with POJK 16/2020, the Company requests to the Shareholders to attend
      electronically or to grant the power of attorney with the following provisions:
     a. The Company provides 2 (two) types of power of attorney to the Shareholders, the conventional
         power of attorney and the electronic proxy (e-proxy) which can be accessed electronically on
         eASY.KSEI platform through https://akses.ksei.co.id/.

        i. Conventional Power of Attorney
           The draft of power of attorney can be downloaded by the Shareholders on the Company's
           website (www.msiglife.co.id). The power of attorney that has been completed and fully
           signed across the duty stamp of IDR 10.000,- as well as the supporting documents can be
           submitted in the form of scan copy through email corsec@msiglife.co.id and/or
           helpdesk1@sinartama.co.id. The original document of the power of attorney shall be
           submitted to the Securities Administration Bureau Office (“BAE”) of the Company at the
           latest 3 (three) working days prior to the Meeting date at 16.00 WIB, to the following address:

           Securities Administration Bureau Office of the Company
           PT Sinartama Gunita
           Attn. Data Management Department
           Menara Tekno Lt. 7
           Jl. H. Fachrudin No. 19
           Tanah Abang, Jakarta Pusat 10250
           Phone: (021) 392 2332

           For the power of attorney of the Shareholders signed outside the territory of the Republic of
           Indonesia, such power of attorney must be authenticated by the local Notary and the
           authorized official in the local Embassy of the Republic of Indonesia.

        ii. e-Proxy through eASY.KSEI
            e-proxy is an electronic authorization system provided by KSEI to facilitate and integrate the
            power of attorney from the scriptless Shareholders whose shares are in the collective
            depository of KSEI to their proxy electronically. The proxies provided in the eASY.KSEI
            platform are independent proxy appointed by the Company, Custodian Bank, or Securities
            Company appointed by the Shareholders. the Independent Proxy appointed by the Company
            is PT Sinartama Gunita as the BAE of the Company. The authorization through e-proxy can be

           conducted from the date of this Calling up to 1 (one) working day prior to the date of the
           Meeting, which is on Monday, January 6th, 2025, at 12.00 WIB.

     b. The Board of Directors, the Board of Commissioners, or the employee of the Company may act
        as the proxy of the Shareholders in the Meeting, however the vote casted by them as the proxy
        will not be counted in the poll.

5.   The required documents to attend the Meeting:
     a. Any Shareholders and Proxy of the Shareholders shall bring and show their Identity Card (“ID
        Card”) or other valid proof of identity and submit the photocopy, both the authorizer and the
        attorney of the power of attorney to the registration officer before entering the Meeting venue.
     b. Any authorized representative of the Shareholders in the form of legal entity shall bring and
        show the ID Card or other valid proof of identity and submit its copy, copy of the latest articles
        of association, and the deed containing the latest composition of the board members of the
        company he/she represents.

6.   To ensure that the Meeting runs smoothly and orderly, the Shareholders or their proxies are
     required to present at the Meeting venue 30 (thirty) minutes before the Meeting begins.
     Registration will be closed at 09.45 WIB. Any Shareholders or Proxy of the Shareholders who arrives
     after 09.45 WIB will be deemed absent and therefore could not submit proposals and/or ask
     questions and cast votes at the Meeting.

7.   The materials related to the Meeting is provided on the Company's website (www.msiglife.co.id) by
     the time this Calling is announced.



                                     Jakarta, December 16, 2024
                              PT MSIG LIFE INSURANCE INDONESIA TBK
                                         Board of Directors