20240605_MREI_Pemanggilan RUPS_31646864_lamp2.pdf

    24/POJK.05/2019 tentang Rencana Bisnis Lembaga Jasa Keuangan Nonbank (“POJK
    24/2019”), Perseroan wajib mengomunikasikan Rencana Bisnis dan Rencana Aksi
    Keuangan Berkelanjutan kepada Pemegang Saham.

Catatan:
1. Perseroan tidak mengirimkan undangan tersendiri kepada para Pemegang Saham Perseroan
   karena iklan Pemanggilan ini dianggap sebagai undangan resmi, Iklan pemanggilan ini juga
   dapat dilihat di situs web web Bursa Efek Indonesia (www.idx.co.id), situs web PT Kustodian
   Sentral Efek Indonesia (www.ksei.co.id) dan situs web Perseroan (www.marein-re.com).
2. Rapat diselenggarakan dengan mengacu kepada POJK 15/2020, POJK 16/2020 dan Anggaran
   Dasar Perseroan.
3. Yang berhak hadir atau diwakili dalam Rapat ini hanya para Pemegang Saham yang namanya
   tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 4 Juni 2024 sampai dengan
   pukul 16.00 WIB.
4. Perseroan menghimbau kepada para Pemegang Saham untuk memberikan kuasa secara
   elektronik (e-Proxy) dan dapat hadir secara elektronik melalui fasilitas Electronic General
   Meeting System (eASY.KSEI) yang dapat diakses pada https://akses.ksei.co.id. Fasilitas
   e-Proxy tersedia bagi Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal
   Pemanggilan sampai dengan 1 (satu) hari kerja sebelum tanggal Rapat sebelum pukul 12.00
   WIB.
5. Panduan registrasi, penggunaan, dan penjelasan lebih lanjut mengenai eASY.KSEI serta Tata
   Tertib Rapat dapat dilihat di situs web Perseroan (www.marein-re.com).
6. Bagi Para Pemegang Saham Perseroan atau Kuasanya yang hendak menghadiri Rapat secara
   fisik tanpa menggunakan fasilitas eASY.KSEI, maka Pemegang Saham dapat menggunakan
   formulir Surat Kuasa yang dapat diunduh dari situs web Perseroan (www.marein-re.com). Surat
   Kuasa harus diterima Direksi selambat-lambatnya tanggal 20 Juni 2024. Pemegang Saham
   atau Kuasa yang hadir wajib memperlihatkan Surat Kuasa dan/atau kartu identitas kepada
   PT EDI Indonesia untuk dapat mengikuti Rapat.
7. Untuk keperluan Rapat yang diselenggarakan secara elektronik tersebut, Perseroan
   menggunakan layanan audio, visual, serta audio visual melalui eASY.KSEI, sebagai media yang
   memfasilitasi peserta Rapat untuk melihat, mendengar dan/atau berpartisipasi secara langsung.
   Perseroan menerima suara yang telah disampaikan melalui eASY.KSEI sebelum pelaksanaan
   Rapat secara elektronik. Perseroan menerima kehadiran Pemegang Saham atau Penerima
   Kuasanya secara elektronik, termasuk suara yang diberikan secara langsung oleh Pemegang
   Saham atau Penerima Kuasanya melalui eASY.KSEI pada saat berlangsungnya Rapat secara
   elektronik.
8. Bilamana para Pemegang Saham atau kuasanya akan menghadiri Rapat, maka bagi
   Pemegang Saham perorangan wajib menyerahkan fotokopi Kartu Tanda Penduduk atau tanda
   pengenal lainnya yang berlaku kepada petugas Rapat sebelum memasuki ruang Rapat. Bagi
   Pemegang Saham yang berbentuk badan hukum (“Pemegang Saham Badan Hukum”) wajib
   menyerahkan (a) fotokopi anggaran dasar Pemegang Saham Badan Hukum yang berlaku pada
   saat Rapat akan dilaksanakan dan surat keputusan Persetujuan dan/atau penerimaan
   pemberitahuan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia (b) fotokopi
   akta pengangkatan para anggota Direksi yang masih berlaku pada saat Rapat akan
   dilaksanakan berikut surat keputusan penerimaan pemberitahuan kepada Menteri Hukum dan
   Hak Asasi Manusia Republik Indonesia. Pemegang Saham yang sahamnya berada dalam
   penitipan kolektif KSEI diminta untuk menyerahkan Konfirmasi Tertulis Untuk Rapat (KTUR)
   yang dapat diperoleh di Perusahaan Efek atau Bank Kustodian dimana Pemegang Saham
   membuka Rekening.

9. Bahan-bahan Rapat dapat diperoleh dengan mengakses eASY.KSEI atau dengan cara
    mengunduh dari situs web Perseroan (www.marein-re.com).
10. Untuk mempermudah pengaturan dan tertibnya Rapat, para Pemegang Saham atau Kuasanya
    yang hendak hadir secara fisik dalam RUPST diminta dengan hormat sudah berada di tempat
    Rapat pada pukul 13.00 WIB untuk registrasi.


PENTING UNTUK DIPERHATIKAN:
1. Perseroan tidak menyediakan dan/atau membagikan makanan dan minuman selama
   penyelenggaraan Rapat.
2. Perseroan juga tidak akan menyediakan dan/atau membagikan bingkisan kepada para
   Pemegang Saham atau Kuasanya yang menghadiri Rapat.
3. Perseroan menghimbau kepada para Pemegang Saham untuk menggunakan alternatif
   pemberian kuasa secara elektronik, dengan demikian kehadiran fisik dalam Rapat tidak
   diperlukan.



                                 Jakarta, 5 Juni 2024
                        PT MASKAPAI REASURANSI INDONESIA Tbk.
                                       Direksi

                                               INVITATION
                               ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                 PT MASKAPAI REASURANSI INDONESIA Tbk.
                                            (“The Company”)
                                        Domiciled in South Jakarta



The Company’s Board of Directors hereby invites all the shareholders to attend the Annual General
Meeting of Shareholders (“Meeting”) that will be held on:
            Date       : Thursday, June 27, 2024
            Time       : 14.00 - finish
            Venue      : MLC Lounge, Plaza Marein 22nd Floor
                         Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910
           Mechanism : Meetings electronically with the eASY.KSEI application and physically

With the following Meeting Agenda:
 1. The Company’s Annual Report for the Fiscal Year 2023:
      a. Approval for the Company’s Activity Report.
      b. Approval for the Company’s Financial Statements.
      c. The Board of Commissioners Supervisory Duty Report.
 2. Determination of the use of the Company's Net Profit for the financial year ending December 31,
      2023.
 3. Appointment of the Public Accounting Firm and Public Accountant to Audit the Company’s
      Financial Statement for the Fiscal Year 2024.
 4. Determination of Salaries and/or Other Allowances for Members of the Company’s Board of
      Commissioners and Board of Directors.
 5. Changes of the Company’s Management Composition
 6. Annual Business Plan for the year 2024 which has been approved by the Board of Commissioners
      and Presentation of the Company's Sustainable Financial Action Plan.

With an explanation of the Meeting Agenda as follows:
 •    Agenda 1 to 3, are the routine agenda held at the Company's Annual GMS, this is in accordance
      with the provisions of the Company's Articles of Association, Law No. 40 of 2007 concerning
      Limited Liability Companies (”UUPT”) and Financial Services Authority Regulations (“POJK”).
 •    4th agenda, in accordance with Article 13 Paragraph 6 and Article 16 Paragraph 10 of the
      Company's Articles of Association that members of the Board of Directors and Board of
      Commissioners are given salaries and other facilities and allowances, the number of types of
      which is determined by the GMS.
 •    5th Agenda, in accordance with the provisions of the Company's Articles of Association that the
      appointment of the Company's Directors and Board of Commissioners must be based on the
      approval of the GMS.
 •    6th agenda, in accordance with the provisions of Article 6 of POJK No. 51/POJK.03/2017
      concerning the Implementation of Sustainable Finance for Financial Services Institutions,
      Issuers and Public Companies (“POJK 51/2017”) and Article 5 paragraph 2 of POJK No.
      24/POJK.05/2019 concerning Business Plans for Non-Bank Financial Services Institutions
      ("POJK 24/2019"), the Company is required to communicate the Business Plan and Action Plan
      for Sustainable Finance to Shareholders.

Note:

 1. The Company does not send a separate invitation to the Shareholders of the Company because
     this advertisement shall be considered an official invitation. This invitation advertisement can be
     seen on the website of Indonesia Stock Exchange (www.idx.co.id), PT Kustodian Sentral Efek
     website Indonesia (www.ksei.co.id), and the Company's website (www.marein-re.com).
 2. The Meeting will be held with reference to POJK 15/2020, POJK 16/2020 and the Company's
     Articles of Association.
 3. Those entitled to attend or be represented in this Meeting are only the Shareholders whose
     names are recorded in the Company's Shareholders Register on June 4, 2024 up to 4.00 pm.
 4. The Company urges the Shareholders to provide power of attorney electronically (e-Proxy), and
     able to attend electronically through KSEI's Electronic General Meeting Systems (eASY.KSEI)
     facility which can be accessed at https://akses.ksei.co.id. The e-Proxy facility is available for
     Shareholders who are entitled to attend the Meeting from the invitation date until 1 (one) working
     day before the Meeting date at 12.00 WIB.
 5. Registration guidelines, utilization, and further explanation regarding eASY.KSEI and the Meeting
     Rules can be seen on the Company's website (www.marein-re.com).
 6. For the Shareholders of the Company or their proxies who intends to attend the Meeting
     physically without using the eASY.KSEI facility, the Shareholders shall be able to use the Power
     of Attorney form which can be downloaded from the Company's website (www.marein-re.com).
     The power of attorney must be received by the Board of Directors no later than June 20, 2024.
     The shareholders or the proxies who are presenting must show a power of attorney and/or identity
     card to PT EDI Indonesia to be able to attend the Meeting.
 7. For the purposes of the Meeting which is held electronically, the Company uses audio, visual and
     audio-visual services via eASY.KSEI, as a platfrom that facilitates Meeting participants to watch,
     hear and/or participate directly. The Company accepts votes that have been submitted via
     eASY.KSEI prior to holding the Meeting electronically. The Company accepts the presence of
     Shareholders or their Proxies electronically, including votes cast directly by Shareholders or their
     Proxies via eASY.KSEI during an electronic Meeting.
 8. If the Shareholders or their proxies intend to attend the Meeting, individual Shareholders must
     submit a photocopy of their National Identity Card or other valid identification to the Meeting officer
     before entering the Meeting room. The Shareholders who are legal entities (“Legal Entity
     Shareholders”) must submit (a) a photocopy of the Articles of Association of the Legal Entity
     Shareholders that are in effect at the time the Meeting will be held and (b) a copy of the deed of
     appointment of members of the Board of Directors which is still valid at the Meeting will be
     implemented following evidence of notification to the Minister of Law and Human Rights of the
     Republic of Indonesia. Shareholders whose shares are in the collective custody of KSEI are
     requested to submit a Written Confirmation for the Meeting (KTUR) which can be obtained at the
     Securities Company or Custodian Bank where the Shareholders open the Account.
 9. Materials for the AGMS can be obtained by accessing eASY.KSEI or by downloading from the
     Company's website (www.marein-re.com).
 10. To simplify the arrangement and order of the Meeting, Shareholders or their proxies who wish to
     be physically present at the AGM are kindly requested to be at the Meeting venue at 13.00 WIB
     for registration.

 IMPORTANT NOTICE:
  1. The Company will not provide and/or distribute any food and drink during the Meeting.
  2. The Company also shall not provide and/or distribute any souvenir to the Shareholders
     or the Proxies who attend the Meeting.
  3. The Shareholders are encouraged to use an alternative electronic proxy to vote in the Meeting,
     therefore conditions the physical attendance at the Meeting will be unnecessary for the purposes
     of exercising the rights of the Shareholders.

                                     Jakarta, June 5, 2024
                            PT MASKAPAI REASURANSI INDONESIA Tbk.
                                       Board of Directors