20240822_MAPB_Pengumuman RUPS_31707736_lamp1.pdf

                                   PT MAP BOGA ADIPERKASA TBK
                               Domiciled in Central Jakarta (the “Company”)

                                        ANNOUNCEMENT
                              TO THE SHAREHOLDERS OF THE COMPANY

The Company hereby inform the shareholders of the Company, that the Company will convene an
Extraordinary General Meeting of Shareholders (the “Meeting") scheduled for Tuesday, 1st October 2024.

Requirement of the Company’s shareholders who are qualified to attend or be represented at the Meeting
based on share ownership are as follows:

1. For the Company’s shares not in collective custody:
   The shareholders of the Company or proxies of the shareholders of the Company duly registered in
   the Shareholder Register of the Company on 6th September 2024 at 16.15 Western Indonesia Time, as
   administered by PT Datindo Entrycom, the Share Registrar of the Company domiciled in Central
   Jakarta, located at Jalan Hayam Wuruk No. 28, Jakarta 10120;

2. For the Company’s shares in collective custody:
   The shareholders of the Company or proxies of the shareholders of the Company recorded on the
   account holder or custodian bank in the Indonesian Central Securities Depository ("KSEI") as of 6th
   September 2024 at 16.15 Western Indonesia Time. KSEI’s securities account holders in collective
   custody must provide the Registers of Shareholders to KSEI to obtain Written Confirmation to Attend
   the Meeting.

Each proposed Meeting agenda from the shareholders will be included in the agenda of the Meeting
provided that it complies with the requirements stipulated under Financial Service Authority Regulation
No. 15/POJK.04/2020 regarding Plan and Implementation of General Meeting of Shareholders of Public
Companies ("POJK 15") that are (i) such proposal must be submitted by 1 (one) shareholder or more
shareholders representing a minimum of 1/20 (one twentieth) or more of the total shares with voting
rights; (ii) submission of the proposal is made in good faith, (iii) proposing shareholder(s) must take into
account the interests of the Company; (iv)is an agenda that requires a decision of the Meeting; (v)
proposing shareholder(s) must provide reasons and materials of such proposed agenda; (vi) the proposal
does not conflict with laws and regulations; and (vii) the proposal must be received by the Company’s
Board of Directors no later than 7 (seven) days prior to the date of the Meeting’s invitation.

In accordance with Article 17 paragraph (1) and Article 52 paragraph (1) of POJK 15, the Meeting’s
invitation will be published on E-RUPS provider website via eASY.KSEI application, Indonesian Stock
Exchange’s website, and the Company’s website on Monday, 9th September 2024.

The Company urges shareholders to provide power of attorney through the KSEI Electronic General
Meeting System (eASY.KSEI) provided by KSEI and can be accessed via https://akses.ksei.co.id/ as an
electronic authorization mechanism (e-Proxy) in the process of organizing the Meeting. This eProxy
facility is available to shareholders who are entitled to attend the Meeting as of the date of the invitation
up until one day prior to the Meeting, which is 30th September 2024.

                                        Jakarta, 23rd August 2024
                                       PT Map Boga Adiperkasa Tbk
                                           Board of Directors
                                             of the Company