20240604_MSKY_Pemanggilan RUPS_31646254_lamp2.pdf

SKY VISION

PT MNC SKY VISION Tbk
(“company”)

INVITATION OF.
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Company/s Directors hereby invite the shareholders of the Company (hereinafter referred to as “Shareholders”) to attend the Annual General Meeting of Shareholders of the Company (hereinafter referred
toas "Meeting") which will be convened on:

Day/Date 2 Thursday, June 27”, 2024
Time 1. 0930a.m-Finished
Venue ? MNC Conference Hall, iNews Tower 3rd Floor, Jalan Kebon Sirih Kav. 17-19, Jakarta Pusat 10340

The Meeting will be held with the following agendas:

The Agenda:
1.” Approval of the Annual Report of the Company's Board of Directors and Supervisory Report of the Board of Commissioners for the Financial Year ended on December 31", 2023.
The Agenda is to comply with Article 9 paragraph 4 letter a and b of the Company Article of Association.
2.  Approval and ratification of the Company's Financial Statement for the Financial Year ended on December 31", 2023 and granting a full release and discharge (acguit et de charge) to the Board of
'Commissioners and Board of Directors of the Company respectively, from their supervisory and management duties during the Financial Year ended on December 31", 2023.
The Agenda is to comply with Article 9 paragraph 5 of the Company/s Article of Association,
3. Approval of changes to the composition of the Company's management.
The Agenda is to comply with Article 9 paragraph 4 letter e of the Company's Article of Association.
4. The appointment of Independent Public Accountant to audit the Company's Financial Year ended on December 31"
Independent Public Accountant, as well as other appointment reguirements.
The Agenda is to comply with Article 9 paragraph 4 letter d of the Company's Article of Association.

2024 and granting authority to the Board of Directors to determine the fees of the

Shareholders may attend the meeting physically or electronically, with PT Kustodian Sentral Efek Indonesia (“KSEI") as the System Provider for Electronic General Meeting (hereinafter referred to as
"e-GMS Provider”)
2. The Company does not send a separate invitation letter to the Shareholders. This Meeting Invitation is in accordance with the Company's Articles of Association under the Article 10 paragraph 17 and

isan official invitation to the Shareholders and can be accessed through the Company's website (www.mncvision.id) (hereinafter referred to as "the Company's Website”), he Indonesia Stock Exchange
website (www.idx.co.id), and the e-GMS Provider website (easy.ksei.co.id) (hereinafter referredto as "eASY.KSEI").
3 TThe Eligible Shareholders to attend or be represented at the Meeting are:
2. For the Shareholders whose shares are not deposited in Collective Custody, only the Shareholders or their legitimate proxies of the Shareholders whose name are registered In the Shareholder
Register issued by the Company's Securities Administration Agency (hereinafter referredto as "the company's SAA"), namely PT BSR Indonesia, as of June 4", 2024, by 4.00 p.m. WIB the latest:
and/or.

b. For the Shareholders whose shares are deposited in Collective Custody, only the Account Holder or their legitimate proxies of the Shareholders whose name are registered in the account holder
or the custodian bank at KSEI as of June 4", 2024, by 4.00 p.m. WIB the Latest
A. The Company provides 2 (two alternatives of power of attorney that can be used by the Shareholders, which are:
a. The Conventional Power of Attorney which can be downloaded through the Company's Website, with the following conditions:
i. Conventional Power of Attorney —a Power of Attorney that includes voting and a statement on each agenda item of the Meeting. The scanned copy of the completed and signed Power
of Attorney along with supporting documents can be sent via e-mail corsec.msky@mncgroup.com and adm.efek@bsrindonesia.com. The original copy of the Power of Attorney shall be
sentby the registered letter to the Company's SAM and shall be received no later than Monday, June 24”, 2024 at 16:00 WIB, at the following address:

PT BSR Indonesia
Gedung Sindo 3" floor, Jl. Wahid Hasyim No. 38, Menteng, Central Jakarta
Telephone : (021) 80864722
Email : admefek@bsrindonesia.com

For the Shareholders having overseas registered addresses, their Power of Attorney must be legalized by notary andan authorized officer of the Republic of Indonesia Embassy, or legalized
bya registered authorized institution in the Republic of Indonesia Embassy at the local Country, as relevant.
ii, The Directors, members of the Board of Commissioners or employees of the Company may act as proxies for the Shareholders at the Meeting, however the vote cast as proxies shall not
be counted in the voting.
b. Electronic Power of Attorney or e-Proxy that can be accessed through the eASY.KSEI —an electronic authorization system provided by KSEI for Shareholders who are Indonesian Citizen and held
an e-ID Card (e-KTP) to facilitate and integrate the Power of Attorney of the scriptless Shareholders whose shares are in the collective custody of KSEI to their proxies electronically through
ASY.KSEI the latest by 1 (one) working day prior to the date of the Meeting, ie. on Wednesday, June 26", 2024 at 12 p.m. WIB. For the Shareholders who intend to use e-Proxy through eASY.KSEI
may download the user guidance through the following link (httos://www.ksei.co.id/data/download-data-and-user-guide).
5. The Shareholders or their legitimate proxies who will attend the Meeting are reguired to register themselves with the Company's registration officer before entering the Meeting Room by submitting a
copy of:
i. Identity Card (KTP) or other valid identity cards, and
li.  Collective Share Certificate or for the Shareholders whose name are registered in the Collestive Custody, Written Confirmation for the Meeting or Konfirmasi Tertulis Untuk Rapat (“KTUR”), which
can be obtained from the Member of the Stock Exchange or the Custodian Bank:
'Additional reguirements for the legal entity Shareholders, such as a limited liability company, cooperation, foundation or pension fund, are reguired to bring and subrnit a copy of:
Full and complete Articles of Association, and
Iv. Latest deeds regarding the appointment of the latest member of Board of Directors and Board of Commissioners or management.

6. The Shareholders or their proxies who attend the meeting in person must adhere to the safety regulations and protocols implemented by the building manager and/or local authorities.

7. The Shareholders or their proxies who plan to attend the meeting in person must arrive at the Meeting location no later than 30 (thirty) minutes before the Meeting begins and before registration closes
at09.00 3.m. WIB.

8. The materials of the Meetingand Company's Annual Report for the Financial Year ended on December 31"' 2023 are available on the Company's Website and/or eASY.KSEI as of the date of this Invitation

until the date of the Meeting.

Jakarta, June 5", 2024
PT MNC Sky Vision Tbk