20240802_ENZO_Pengumuman RUPS_31690446_lamp2.pdf

                        ANNOUNCEMENT
                EXRAORDINARY GENERAL MEETING OF
                   PT MORENZO ABADI PERKASA
                                         (“Company”)


This announcement serves to inform the shareholders of PT Morenzo Abadi Perkasa Tbk (“the
Company”) that the Company will hold extraordinary general meeting on Tuesday, September
10th ,2024.

In relation to the Indonesian Financial Services Authority ("OJK") Regulation Number
15/POJK.04/2020 regarding the planning and implementation of General Meeting of Shareholders
of Publicly Listed Companies (“POJK 15”) and the Articles of Association of the Company, the
invitation for EGMS will be published on Monday, August 19th, 2024 in Indonesian Stock
Exchange Website, eASY.KSEI Website and the Company’s Website.

The Shareholders who are entitled to attend or represented at the EGMS is the shareholders whose
names are registered in the Company's Share Register on Friday, August 16th, 2024 until 4 PM
Western Indonesia standard time.

e-proxy can be done by the shareholders through eASY KSEI facility. In case it is done other than
through eASY KSEI, the shareholders may contact PT Adimitra Jasa Korpora (The Company`s
Securities Administration Bureau) with the address of Kirana Boutique Office, JL. Kirana Avenue III
Blok F3 No. 5, Kelapa Gading, Jakarta Utara 14250, Telp. (021)-29745222.

Any suggestions or proposals from the Company Shareholders shall be included in the agenda of
AGMS if those suggestions or proposals are complied with the Company’s Articles of Association
and in conjunction with POJK 15 and have been accepted by the Board of Directors not later than
7 (seven) days before the date of the AGMS Invitation.

Additional Information for Shareholders

The Company plans to hold EGMS using the electronic facility of the general meeting of
shareholders provided by PT Kustodian Sentral Efek Indonesia called eASY.KSEI as referred in POJK
Number 16/POJK.04/2020 regarding the Procedures for Electronic General Meeting of Shareholders
of Public Company. Based on Article 28 paragraph 2 and 3 of POJK 15, the Company urge to
shareholders to provide power of attorney through the eASY.KSEI facility provided by PT. Kustodian
Sentral Efek Indonesia, as a mechanism to give electronic power of attorney (e-Proxy) in the
Meeting. This e-Proxy facility will be available for the Shareholders who are entitled to the EGMS
starting from the EGMS Invitation date until 1 (one) working day before the EGMS date on Monday,
September 9th, 2024.



                                    Jakarta, August 2nd, 2024

                                PT Morenzo Abadi Perkasa Tbk

                                       Board of Directors