20260529_IPTV_Pemanggilan RUPS_32095774_lamp1.pdf

       ii. Bagi Pemegang Saham yang berdomisili di luar negeri, Surat Kuasa wajib dilegalisasi oleh notaris dan pejabat yang berwenang
           pada Kedutaan Besar Republik Indonesia setempat atau oleh instansi yang berwenang sesuai ketentuan yang berlaku.
      iii. Direktur, anggota Dewan Komisaris atau karyawan Perseroan dapat bertindak selaku kuasa Pemegang Saham dalam Rapat,
           namun suara yang dikeluarkan selaku kuasa dari Pemegang Saham tidak diperhitungkan dalam pemungutan suara.

   b. Surat Kuasa Elektronik atau e-Proxy merupakan sistem pemberian kuasa secara elektronik yang disediakan oleh KSEI melalui
      eASY.KSEI bagi Pemegang Saham yang merupakan WNI dan telah memiliki e-KTP guna memfasilitasi dan mengintegrasikan Surat
      Kuasa dari Pemegang Saham tanpa warkat yang sahamnya berada dalam penitipan kolektif KSEI kepada kuasanya secara
      elektronik melalui eASY.KSEI paling lambat 1 (satu) hari kerja sebelum tanggal penyelenggaraan Rapat yakni pada
      hari Senin, 22 Juni 2026 pada pukul 12:00 WIB. Bagi Pemegang Saham yang akan menggunakan eASY.KSEI dapat mengunduh
      panduan penggunaan pada tautan https://www.ksei.co.id/data/download-data-and-user-guide.

4. Dengan memperhatikan ketentuan POJK No. 15/2020, POJK No. 14/2025, serta mempertimbangkan keterbatasan kapasitas
   ruang Rapat, Perseroan mengimbau Pemegang Saham untuk menghadiri Rapat secara elektronik melalui eASY.KSEI atau
   memberikan kuasa melalui fasilitas e-Proxy pada eASY.KSEI. Kehadiran secara fisik di tempat Rapat terbatas pada Pimpinan
   RUPS, Anggota Direksi dan Anggota Dewan Komisaris, Notaris, dan Profesi Penunjang serta Lembaga Penunjang.

5. Pemegang Saham atau kuasanya yang sah yang akan menghadiri Rapat secara elektronik dalam Rapat melalui eASY.KSEI agar
   memperhatikan hal-hal sebagai berikut:
   a. Pemegang Saham di bawah ini wajib melakukan registrasi kehadiran secara elektronik melalui eASY.KSEI pada tanggal
       pelaksanaan Rapat sejak pukul 09:00 WIB:
        i. Pemegang Saham tipe individu lokal yang belum memberikan deklarasi kehadiran atau kuasa melalui eASY.KSEI sampai
           dengan batas waktu yang ditentukan dan bermaksud menghadiri Rapat secara elektronik.
       ii. Pemegang Saham tipe individu lokal yang telah memberikan deklarasi kehadiran tetapi belum menetapkan pilihan suara
           minimal untuk 1 (satu) Mata Acara Rapat melalui eASY.KSEI sampai dengan batas waktu yang ditentukan dan ingin menghadiri
           Rapat secara elektronik.
      iii. Penerima Kuasa dari Pemegang Saham yang telah memberikan kuasa kepada independent representative atau individual
           representative namun belum menetapkan pilihan suara minimal untuk 1 (satu) Mata Acara Rapat melalui eASY.KSEI hingga
           batas waktu yang ditentukan.
      iv. Penerima Kuasa dari Pemegang Saham yang telah memberikan kuasa kepada partisipan/intermediary (bank kustodian atau
           perusahaan efek) dan telah menetapkan pilihan suara melalui eASY.KSEI sampai batas waktu yang ditentukan.
   b. Pemegang Saham yang telah memberikan deklarasi kehadiran atau kuasa kepada independent representative atau individual
       representative dan telah menetapkan pilihan suara untuk Mata Acara Rapat melalui eASY.KSEI hingga batas waktu yang
       ditentukan, maka yang bersangkutan/Penerima Kuasanya tidak perlu melakukan registrasi kehadiran secara elektronik melalui
       eASY.KSEI.
   c. Keterlambatan atau kegagalan dalam proses registrasi secara elektronik dengan alasan apa pun akan mengakibatkan Pemegang
       Saham atau Penerima Kuasanya tidak dapat menghadiri Rapat secara elektronik, serta kepemilikan sahamnya tidak
       diperhitungkan dalam kuorum kehadiran.

6. Panduan pendaftaran, registrasi, penggunaan dan penjelasan lebih lanjut mengenai eASY.KSEI dan AKSes KSEI dapat dilihat di situs
   web KSEI dengan tautan https://akses.ksei.co.id dan https://easy.ksei.co.id serta Tata Tertib Rapat di situs web Perseroan
   www.mncvisionnetworks.com

7. Perseroan tidak menyediakan konsumsi, bahan cetakan, maupun suvenir dalam penyelenggaraan Rapat. Materi Mata Acara Rapat dan
   Laporan Tahunan Perseroan untuk Tahun Buku yang berakhir pada tanggal 31 Desember 2025 tersedia pada situs Web Perseroan
   dan/atau eASY.KSEI sejak tanggal Pemanggilan Rapat sampai dengan tanggal penyelenggaraan Rapat.

                                                       Jakarta, 29 Mei 2026
                                                   PT MNC Vision Networks Tbk
                                                        Direksi Perseroan

                                                      INVITATION TO
                                       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                               PT MNC VISION NETWORKS Tbk
                                                     (the “Company”)

The Board of Directors of the Company hereby invites the shareholders of the Company (the “Shareholders”) to attend the Annual General
Meeting of Shareholders of the Company (the “Meeting”) to be held on:

 Day/Date            : Tuesday, 23 June 2026
 Time                : 14:00 WIB - until conclusion
 Venue               : MNC Vision Tower, 16th Floor,
                       Jalan Raya Panjang Z/III Green Garden, West Jakarta, Indonesia.
 Mechanism           : Through the Electronic General Meeting System facility provided by
                       PT Kustodian Sentral Efek Indonesia (“KSEI”) (“eASY.KSEI”)
                       accessible through https://akses.ksei.co.id.

The Meeting shall be convened electronically through eASY.KSEI pursuant to Financial Services Authority Regulation (“OJK Regulation”)
No. 15/POJK.04/2020 on the Planning and Convening of General Meetings of Shareholders of Public Companies (“OJK Regulation
No. 15/2020”) and OJK Regulation No. 14 of 2025 on the Electronic Convening of General Meetings of Shareholders, Meetings of
Bondholders, and Meetings of Sukuk Holders (“OJK Regulation No. 14/2025”). In accordance with OJK Regulation No. 15/2020 and
OJK Regulation No. 14/2025, the Chairperson of the Meeting, the members of the Board of Directors and the members of the Board of
Commissioners, the Notary, and the supporting professionals and supporting institutions shall be physically present at the Meeting Venue,
while the Shareholders may attend the Meeting electronically through eASY.KSEI.

Agenda and Explanations:
1. Approval of the Annual Report of the Board of Directors and the Supervisory Report of the Board of Commissioners for the financial
   year ended 31 December 2025.
   This agenda item is intended to comply with Article 9 paragraph 4 letters a and b of the Company’s Articles of Association.
2. Approval and ratification of the Company’s Financial Statements for the financial year ended 31 December 2025, and the grant of full
   release and discharge (acquit et de charge) to the Board of Commissioners and the Board of Directors of the Company from their
   respective supervisory and management responsibilities carried out during the financial year ended 31 December 2025.
   This agenda item is intended to comply with Article 9 paragraph 5 of the Company’s Articles of Association.
3. Approval of changes to the composition of the Company’s management.
   This agenda item is intended to comply with Article 9 paragraph 4 letter e of the Company’s Articles of Association.
4. Appointment of an Independent Public Accountant to audit the Company’s books for the financial year ending 31 December 2026, and
   the grant of authority to the Board of Directors to determine the remuneration of such Independent Public Accountant and the other
   terms of its appointment.
   This agenda item is intended to comply with Article 9 paragraph 4 letter d of the Company’s Articles of Association.

Notes:
1. The Company shall not issue a separate invitation letter to the Shareholders. This Invitation constitutes the official invitation in
   accordance with Article 10 paragraph 17 of the Company’s Articles of Association and may be accessed through: the Company’s
   website (www.mncvisionnetworks.com) (the “Company’s Website”), the website of the Indonesia Stock Exchange
   (https://www.idx.co.id), and the website of the e-RUPS provider (https://easy.ksei.co.id).

2. The Shareholders entitled to attend or be represented at the Meeting are:
   a. in respect of shares of the Company not deposited in Collective Custody, only the Shareholders or the duly authorised proxies of
      the Shareholders whose names are recorded in the Register of Shareholders maintained by the Company’s Securities
      Administration Bureau (the “SAB”), namely PT BSR Indonesia, as at 26 May 2026 no later than 16:00 WIB; and/or
   b. in respect of shares of the Company deposited in Collective Custody, only the Shareholders or the duly authorised proxies of the
      Shareholders whose names are recorded with the Account Holder or custodian bank at KSEI as at 26 May 2026 no later than
      16:00 WIB.

3. The Company provides 2 (two) alternative means by which the Shareholders may grant a power of attorney, namely:
   a. a Conventional Power of Attorney, which may be downloaded from the Company’s Website, subject to the following conditions:
        i. the Conventional Power of Attorney is a power of attorney that confers authority to attend the Meeting, to cast votes, and to
           adopt resolutions on each agenda item of the Meeting. The completed and duly executed Power of Attorney, together with
           its supporting documents, may be submitted as an electronic copy by electronic mail to corsec.mvn@mncgroup.com and
           adm.efek@bsrindonesia.com. The original Power of Attorney must be received by PT BSR Indonesia no later than 3 (three)
           business days before the date of the Meeting, that is, by Thursday, 18 June 2026 at 16:00 WIB, at the following address:
                                                                PT BSR Indonesia
                                           MNC News Center Building, 7th Floor, Jl. Wahid Hasyim No. 28,
                                              Kel. Kebon Sirih, Kec. Menteng, Central Jakarta 10340
                                                     Tel: 021-31181811, Fax: 021-3927721
                                                      E-mail: adm.efek@bsrindonesia.com

         ii. for Shareholders domiciled overseas, the Power of Attorney must be legalised by a notary and the authorised officer of the
              local Embassy of the Republic of Indonesia, or by the competent authority in accordance with the applicable provisions.
         iii. a Director, a member of the Board of Commissioners, or an employee of the Company may act as proxy for a Shareholder at
              the Meeting; however, any vote cast in such capacity as proxy for the Shareholder shall not be taken into account in the
              voting.

   b. an Electronic Power of Attorney, or e-Proxy, being an electronic authorisation system provided by KSEI through eASY.KSEI for
      Shareholders who are Indonesian citizens and hold an electronic identity card (e-KTP), to facilitate and integrate the power of
      attorney of scripless Shareholders whose shares are held in the collective custody of KSEI in favour of their proxies, electronically
      through eASY.KSEI, no later than 1 (one) business day before the date of the Meeting, that is, on Monday, 22 June 2026 at 12:00
      WIB. Shareholders intending to use eASY.KSEI may download the user guide at https://www.ksei.co.id/data/download-data-and-
      user-guide.

4. Having regard to OJK Regulation No. 15/2020 and OJK Regulation No. 14/2025, and in view of the limited capacity of the
   Meeting room, the Company encourages the Shareholders to attend the Meeting electronically through eASY.KSEI or to grant
   a power of attorney through the e-Proxy facility on eASY.KSEI. Physical attendance at the Meeting venue is limited to the
   Chairperson of the Meeting, the members of the Board of Directors and the members of the Board of Commissioners,
   the Notary, and the supporting professionals and supporting institutions.

5. Shareholders, or their duly authorised proxies, who intend to attend the Meeting electronically through eASY.KSEI should take note
   of the following:
   a. the following Shareholders must register their attendance electronically through eASY.KSEI on the date of the Meeting from 09:00
       WIB:
         i. local individual Shareholders who have not submitted a declaration of attendance or a power of attorney through eASY.KSEI
              by the stipulated deadline and who intend to attend the Meeting electronically;
         ii. local individual Shareholders who have submitted a declaration of attendance but have not cast their vote on at least 1 (one)
              agenda item of the Meeting through eASY.KSEI by the stipulated deadline and who intend to attend the Meeting
              electronically;
         iii. proxies of Shareholders who have granted a power of attorney to an independent representative or individual representative
              but have not cast their vote on at least 1 (one) agenda item of the Meeting through eASY.KSEI by the stipulated deadline; and
         iv. proxies of Shareholders who have granted a power of attorney to a participant/intermediary (custodian bank or securities
              company) and have cast their vote through eASY.KSEI by the stipulated deadline.
   b. Shareholders who have submitted a declaration of attendance, or granted a power of attorney to an independent representative
       or individual representative, and have cast their vote on the agenda items of the Meeting through eASY.KSEI by the stipulated
       deadline are not required to register their attendance electronically through eASY.KSEI.
   c. any delay or failure in the electronic registration process, for any reason whatsoever, shall result in the Shareholder or its proxy
       being unable to attend the Meeting electronically, and the shares so held shall not be counted towards the attendance quorum.

6. Guidance on enrolment, registration, and use of, and further information regarding, eASY.KSEI and AKSes KSEI is available on the KSEI
   website at https://akses.ksei.co.id and https://easy.ksei.co.id, and the Rules of the Meeting are available on the Company’s Website at
   www.mncvisionnetworks.com.

7. The Company shall not provide refreshments, printed materials, or souvenirs at the Meeting. The materials for the agenda items of
   the Meeting and the Company’s Annual Report for the financial year ended 31 December 2025 are available on the Company’s Website
   and/or eASY.KSEI from the date of this Invitation until the date on which the Meeting is held.

                                                         Jakarta, 29 May 2026
                                                     PT MNC Vision Networks Tbk
                                                        The Board of Directors