20240604_MGNA_Pemanggilan RUPS_31646033_lamp1.pdf

6.   Para Pemegang Saham Perseroan atau kuasanya yang akan menghadiri Rapat tersebut diminta untuk
     membawa fotokopi Kartu Tanda Penduduk (KTP) atau kartu pengenal pribadi lainnya dan fotokopi
     Anggaran Dasar terbaru serta pengesahan Akta Pendirian atau Persetujuan atas perubahan Anggaran
     Dasar yang terakhir dari Departemen Hukum dan Hak Asasi Manusia Republik Indonesia berikut
     susunan pengurus yang terakhir untuk Pemegang Saham yang berbentuk Badan Hukum. Fotokopi surat-
     surat tersebut diberikan kepada petugas pendaftaran Perseroan sebelum memasuki ruang Rapat. Khusus
     untuk Pemegang Saham dalam penitipan kolektif diminta memperlihatkan KTUR kepada petugas
     pendaftaran sebelum memasuki ruang Rapat.

7.   Bagi Pemegang Saham yang akan hadir dalam Rapat secara fisik atau pemegang saham yang akan
     menggunakan hak suaranya melalui aplikasi eASY.KSEI, dapat menginformasikan kehadirannya atau
     menunjuk kuasanya, dan/atau menyampaikan pilihan suaranya ke dalam aplikasi eASY.KSEI.

8.   Batas waktu untuk memberikan deklarasi kehadiran atau kuasa dan suara secara elektronik dalam
     aplikasi eASY.KSEI adalah pukul 12.00 WIB pada 1 (satu) hari kerja sebelum tanggal Rapat.

9.   a.   Pemegang Saham yang tidak dapat hadir, dapat diwakili oleh kuasanya dengan membawa Surat
          Kuasa yang sah sebagaimana ditentukan oleh Direksi Perseroan.
     b.   Para anggota Direksi, anggota Dewan Komisaris dan karyawan Perseroan boleh bertindak selaku
          kuasa Pemegang Saham dalam Rapat ini, namun suara yang mereka keluarkan selaku kuasa dalam
          Rapat tidak diperhitungkan dalam pemungutan suara.
     c.   Pemegang Saham yang berbentuk Badan Hukum agar membawa fotokopi Anggaran Dasar terbaru
          serta pengesahan atas Akta Pendirian atau Persetujuan atas perubahan Anggaran Dasar yang
          terakhir dari Departemen Hukum dan Hak Asasi Manusia Republik Indonesia berikut susunan
          pengurus yang terakhir.
     d.   Formulir Surat Kuasa dapat diperoleh pada setiap hari kerja mulai dari tanggal 6 Juni 2023
          pukul 09.00 WIB – 16.00 WIB di kantor pusat Perseroan dengan alamat Gedung Graha BIP Lt. 6,
          Jalan Jend. Gatot Subroto Kav. 23, Jakarta Selatan dengan menghubungi Corporate Secretary
          Perseroan.
     e.   Surat Kuasa yang telah ditandatangani sebagaimana mestinya harus sudah diterima oleh Direksi
          Perseroan di kantor pusat Perseroan dengan alamat sebagaimana tercantum pada butir diatas
          selambat-lambatnya pada tanggal 21 Juni 2024.

10. Bahan-bahan terkait mata acara Rapat telah tersedia dan dapat diperoleh di laman situs Perseroan
    www.magnainvestamamandiri.co.id sejak tanggal panggilan ini sampai dengan tanggal 26 Juni 2024.

Untuk mempermudah pengaturan dan tertibnya Rapat, maka para Pemegang Saham Perseroan atau kuasanya
diminta untuk hadir di tempat Rapat 30 (tiga puluh) menit sebelum Rapat dimulai.


                                        Jakarta, 4 Juni 2024
                                  PT Magna Investama Mandiri Tbk
                                           Direksi Perseroan

                                 PT. MAGNA INVESTAMA MANDIRI, Tbk

                                       SUMMON
                      THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Directors of PT Magna Investama Mandiri, Tbk. ("The Company") hereby invites the Company's
Shareholders to attend the Annual General Meeting of Shareholders ("Meeting") which will be held at:

Day, date               : Wednesday/26 June 2023
Time                    : 11.00 a.m. WIB - finished
Venue                   : Graha BIP 11th Floor
                          Jl. Jend. Gatot Subroto Kav. 23
                          Jakarta - 12930

With the agenda of the Meeting as follows:

1.    Approval of the Annual Report including ratification of the Financial Report, and Report on Supervisory
      Duties of the Company's Board of Commissioners for the financial year ending December 31 2023, as well as
      providing full release and release of responsibility to members of the Company's Board of Directors and Board
      of Commissioners for their management and supervision actions of the Company which has been implemented
      during the 2023 financial year, as long as it is reflected in the Annual Report and recorded in the Company's
      Financial Report.
2.    Approval of the determination of the use of the Company's net profit for the financial year ending
      December 31, 2023.
3.    Approval for determining salaries and honorarium and/or other allowances for members of the Company's
      Board of Commissioners and Directors for 2024.
4.   Approval of the appointment of an Independent Public Accounting Firm for the financial year ending
     31 December 2024, and granting authority to the Perseron Board of Directors to determine the honorarium and
     other requirements in connection with the appointment.
5.   Submission of Realization Report on Use of Funds from Limited Public Offering II.

Explanation:

The first to the fourth agenda items are routinely held at the Company's Meeting in accordance with the
provisions in Article 11 paragraph (4) of the Company’s Articles of Association. This is in accordance with
the provisions in the Company's Articles of Association and the Law of the Republic of Indonesia No.40 of
2007 concerning Limited Liability Companies.

The fifth agenda item is an explanation agenda from the Company regarding the use of Proceeds from Limited
Public Offering II.


Note:

1.    The summon for this Meeting has been submitted by the Company through PT Bursa Efek Indonesia’s
      Web, the Company's Web and of PT Kustodian Sentral Efek Indonesia (“PT KSEI”) Web.

2.    The Company will not submit a written invitation to each Shareholder. This summons is an official
      invitation to all Shareholders. This Invitation can also be seen on the Company's website
      www.magnainvestamamandiri.co.id, the PT Bursa Efek Indonesia website and the eASY.KSEI
      application.

3.    Shareholders' participation in the Meeting can be done by the following mechanism:
      a. physically present at the Meeting; or
      b. attend the Meeting electronically through the eASY.KSEI application.
      However, as a measure to prevent the spread of Covid-19, the Company still urges Shareholders to
      register and attend the Meeting by electronic attendance through the eASY.KSEI application at the
      https://access.ksei.co.id/ link provided by KSEI.

4.   Those who are entitled to attend or be represented at the Meeting are:
     a. For the Company's shares that have not been placed in the Collective Custody, only the
         Shareholders or the legal proxies of the Company's Shareholders whose names are recorded in the
         Company's Shareholders Register on June 03, 2024 at the latest until 16.00 WIB.
     b. For the Company's shares which are in the Collective Custody of PT Kustodian Sentral Efek
         Indonesia (“PT KSEI”), only Shareholders who are registered in the Register of Shareholders
         registered and issued by PT KSEI on June 03, 2024 at the latest until 16.00 WIB.

5.   Shareholders of the Company whose shares are in the Collective Custody of PT KSEI who intend to
     attend the Meeting, must register themselves through a member of the stock exchange or the custodian
     bank of the securities account holder at KSEI to obtain a Written Confirmation for the Meeting
     ("KTUR").

6.   Shareholders of the Company or their proxies who will attend the Meeting are requested to bring a
     photocopy of their Identity Card (KTP) or other personal identification card and a photocopy of the
     latest Articles of Association as well as ratification of the Deed of Establishment or Approval of the
     latest amendments to the Articles of Association from the Ministry of Law and Rights. Human Rights of
     the Republic of Indonesia and the composition of the latest management for Shareholders in the form of

     Legal Entities. Photocopies of these letters are given to the registration officer of the Company before
     entering the Meeting room. Specifically, Shareholders in collective custody are requested to show their
     KTUR to the registration officer before entering the Meeting room.

7.   Shareholders who will physically attend the Meeting or shareholders who will exercise their voting
     rights through the eASY.KSEI application, may inform their attendance or appoint their proxies, and/or
     submit their vote in the eASY.KSEI application.

8.   The deadline for submitting a declaration of presence or power of attorney and vote electronically in the
     eASY.KSEI application is 12.00 WIB on 1 (one) working day before the date of the Meeting.

9.   a. Shareholders who are unable to attend may be represented by their proxies by bringing a valid Power
          of Attorney as determined by the Board of Directors of the Company.
     b. Members of the Board of Directors, members of the Board of Commissioners and employees of the
          Company may act as proxies for the Shareholders in this Meeting, but the votes they cast as proxies
          at the Meeting are not counted in the voting.
     c.   Shareholders in the form of legal entities are required to bring a photocopy of the latest Articles of
          Association as well as ratification of the Deed of Establishment or Approval of the latest
          amendments to the Articles of Association from the Ministry of Law and Human Rights of the
          Republic of Indonesia along with the latest composition of management.
     d. The Power of Attorney form can be obtained on every working day starting from the date of
          June 06, 2024 at 09.00 WIB – 16.00 WIB at the Company's head office at the address Gedung
          Graha BIP Lt. 6 Jalan Jenderal Gatot Subroto Kav. 23 Jakarta Selatan by contacting the Corporate
          Secretary of the Company.
     e.   The power of attorney that has been duly signed must have been received by the Company's Board
          of Directors at the Company's head office at the address as stated in the item above no later than
          June 21, 2024.

10. Materials related to the Meeting agenda are available and can be obtained on the
    Company's website www.magnainvestamamandiri.co.id from the date of this summon until June 26,
    2024.

To facilitate the arrangement and order of the Meeting, the Shareholders of the Company or their proxies are
requested to be present at the Meeting venue 30 (thirty) minutes before the Meeting begins.



                                         Jakarta, June 4, 2024
                                    PT Magna Investama Mandiri Tbk
                                        Company Directors