20240725_BHIT_Pengumuman RUPS_31687504_lamp2.pdf

                                        PT MNC ASIA HOLDING TBK
                                            (the “Company”)
                                            in Central Jakarta

                                        ANNOUNCEMENT
                         EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS


It is hereby announced to the Shareholders of the Company that the Company will convene the Extraordinary
General Meeting of Shareholders (the “Meeting”) on Tuesday, September 3, 2024.

In accordance with the provisions of Article 17 and Article 52 paragraph 1 of the Financial Services Authority
Regulation No.15/POJK.04/2020 regarding Planning and Holding General Meeting of Shareholders of Public
Companies (“OJK Regulation No. 15/2020”) and the provisions of Article 10 paragraph 6 and paragraph 15
of the Company’s Article of Association, the Meeting invitation to the Shareholders (the “Meeting
Invitation”) will be published in Indonesian Stock Exchange’s website, the Company’s website and eASY.KSEI
website on Monday, August 12, 2024.

The Shareholders who are entitled to attend or be represented in the Meeting are the Shareholders whose
names are recorded in the Company’s Register of Shareholder on Friday, August 9, 2024 by 4.00 p.m.
Western Indonesia Time.

Any proposal from the Shareholders will be added in the agenda of the Meeting if such proposal meets the
requirements as stipulated in Article 10 paragraph 5 of the Company’s Article of Association and Article 16
of OJK Regulation No. 15/2020, made by the Shareholders in writing with its explanation enclosed which
should be received by the Company’s Board of Directors no later than 7 (seven) calendar days prior to the
date of Meeting Invitation or on Monday, August 5, 2024.


Additional Information For Shareholders

1. The Company plans to convene the next Meeting if the required attendance quorum of Shareholders is
   not achieved at the Meeting, with the mechanism and required resolution quorum of each Meeting
   attended by Shareholders shall be implemented in accordance with the provisions of OJK Regulation No.
   15/2020.

2. Referring to the provisions of Article 28 OJK Regulation No. 15/2020 and Article 3 juncto Article 8
   paragraph 3 of the Financial Services Authority Regulation No.16/POJK.04/2020 regarding
   Implementation of Electronic General Meeting of Shareholders of Public Companies, the Company
   suggests to the Shareholders to give power of attorney electronically (e-Proxy) through the facility of the
   Electronic General Meeting System KSEI (eASY.KSEI) provided by PT Kustodian Sentral Efek Indonesia, as
   one of the mechanisms for granting power of attorney in the Meeting. This e-Proxy facility will be available
   for the Shareholders who are entitled to attend the Meeting starting from the date of the Meeting
   Invitation until 1 (one) working day before the date of the Meeting or on Monday, September 2, 2024.


                                            Jakarta, July 26, 2024

                                        PT MNC ASIA HOLDING TBK
                                          The Board of Directors