20260518_MGNA_Pengumuman RUPS_32091597_lamp1.pdf

PT MAGNA INVESTAMA MANDIRI Tbk
Berkedudukan di Jakarta/Domiciled in Jakarta
(“Perseroan”/The "Company")

PEMBERITAHUAN KEPADA PARA PEMEGANG SAHAM
Announcement To Shareholders

Dengan ini diumumkan kepada para Pemegang
Saham — Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham
Tahunan ("Rapat"), pada hari Rabu, 24 Juni 2026.

Sesuai dengan ketentuan Peraturan Otoritas Jasa
Keuangan No.15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka ("POJK 15/2020"), Pemanggilan
Rapat akan diumumkan dalam situs web penyedia
e-RUPS (PT Kustodian Sentral Efek Indonesia), situs
web PT Bursa Efek Indonesia dan situs web Perseroan
pada tanggal 02 Juni 2026.

Yang berhak hadir atau diwakili dalam Rapat tersebut
hanyalah para Pemegang Saham Perseroan yang
namanya tercatat dalam Daftar Pemegang Saham
Perseroan pada tanggal 29 Mei 2026 sampai dengan
pukul 16.00 WIB.

Perseroan akan menerapkan mekanisme pemberian
kuasa secara Elektronik melalui aplikasi Electronic
General Meeting System KSEI (Easy.KSEI) yang
disediakan oleh PT Kustodian Sentral Efek Indonesia

Setiap usul Pemegang Saham akan dimasukkan ke
dalam Mata Acara Rapat, jika memenuhi persyaratan
dalam Pasal 12 ayat 19 Anggaran Dasar Perseroan
dan peraturan perundang-undangan yang berlaku
serta usul tersebut diterima oleh Direksi Perseroan
paling lambat 7 (tujuh) hari sebelum tanggal
Pemanggilan Rapat.

It is hereby announced to the Shareholders of the
Company that the Company will hold an Annual
General Meeting of Shareholders ("Meeting"), on
Wednesday, June 24, 2026.

In accordance with the provisions of the Financial
Services Authority Regulation No.15/POJK.04/2020
concerning the Plan and Organizing of the General
Meeting of Shareholders of a Public Company ("POJK
15/2020"), the Invitation for the Meeting will be
announced on the website of the e-GMS provider
(PT Kustodian Sentral Efek Indonesia), the website of
the Indonesia Stock Exchange and the Company's
website on June 02, 2026.

Those who are entitled to attend or be represented at
the Meeting are only the Shareholders of the
Company whose names are recorded in the Register
of Shareholders of the Company on May 29, 2026
until 16.00 WIB.

the Company will implement an electronic
authorization mechanism through Electronic General
Meeting System of KSEI application (Easy.KSEI) which
is provided by PT Kustodian Sentral Efek Indonesia.

Each shareholder's proposal will be included in the

Meeting's Agenda, if it meets the reguirements in
Article 12 paragraph 19 of the Company's Articles of
Association and applicable laws and regulations and
the proposal is received by the Company's Board of
Directors no later than 7 (seven) days before the date
of the invitation to the meeting.

Jakarta, 18 Mei 2026

Direksi/Directors of
PT Magna Investama Mandiri Tbk