20240725_BCAP_Pengumuman RUPS_31687505_lamp1.pdf

                                     PT MNC KAPITAL INDONESIA 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 a
Public Company (“OJK Regulation No. 15/2020”) and Article 10 paragraph 7 and paragraph 17 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 Shareholder Register 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 6 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
Meeting Invitation’s date 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 of 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 KAPITAL INDONESIA TBK
                                         The Board of Directors