20260521_MLPT_Pengumuman RUPS_32093228_lamp2.pdf

                              PT MULTIPOLAR TECHNOLOGY TBK
                                  Domiciled in South Jakarta
                                        (“Company”)

                           ANNOUNCEMENT
           EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

In compliance with the Company’s Articles of Association and Article 14 paragraph (1)
and (2) of Financial Services Authority Regulation No. 15/POJK.04/2020 concerning
the Plan and Implementation of General Meetings of Shareholders of Public
Companies (“POJK 15/2020”), as well as Article 24 paragraph (1) of Financial
Services Authority Regulation No. 14 of 2025 concerning the Electronic
Implementation of General Meetings of Shareholders, Bondholders Meetings, and
Sukuk Holders Meetings Electronically (“POJK 14/2025”), the Company hereby
notifies the Shareholders that the Company will convene the Extraordinary General
Meeting of Shareholders (hereinafter referred to as the “Meeting”) on:

Day/Date         : Monday/29 June 2026
Time             : 10.00 Western Indonesian Time (WIB) - onwards
Venue            : Conducted electronically through e-RUPS platform provided by
                   PT Kustodian Sentral Efek Indonesia (https://easy.ksei.co.id)

The Meeting Invitation will be announced on 5 June 2026 through the following
websites:
   (i)    the Company’s website at www.multipolar.com;
   (ii)   Indonesia Stock Exchange; and
   (iii)  PT Kustodian Sentral Efek Indonesia as the e-RUPS provider.

Shareholders who are entitled to attend and/or be represented at the Meeting are
those whose names are recorded in the Register of Shareholders of the Company
as of 4 June 2026 at 16:00 Western Indonesian Time (WIB).

Shareholders may propose agenda items for the Meeting provided that the following
requirements are fulfilled:

   1. The proposal must be submitted in writing to the Board of Directors at the
      latest 7 (seven) days prior to the Meeting Invitation;
   2. The proposal must be submitted by 1 (one) or more Shareholders
      representing at least 1/20 (one-twentieth) of the total shares with voting rights;
   3. The proposed agenda must:
      a. be submitted in good faith;
      b. take into account the interest of the Company;
      c. constitute matters requiring a Meeting resolution;
      d. include reasons and supporting materials for the proposed agenda; and
      e. not conflict with the Company’s Articles of Association and the prevailing
      laws and regulations of the Republic of Indonesia.


                                       PT MULTIPOLAR TECHNOLOGY TBK
           Sopo Del Office Towers & Lifestyle, Tower B, 18th Floor | Jl. Mega Kuningan Barat III, Lot 10, 1 – 6
                                   Jakarta Selatan 12950, DKI Jakarta, Indonesia
                  Tel. : +62-21-55 777 000, 5460011 | Fax.: +62-21-5460020 | www.multipolar.com