20260511_MTDL_Pemanggilan RUPS_32089892_lamp1.pdf

                card (KTP) or other identification to the Meeting Officer before entering the meeting room. For
                Shareholders in the form of a legal entity to bring a photocopy of the Articles of Association and its
                amendments, letters of ratification/approval from the authorities, deeds containing changes including the
                last management composition (those in office when the Meeting was held) to be submitted to the Meeting
                officer before entering the Meeting room. The power of attorney format can be downloaded at
                https://bit.ly/3GybRmJ
          (iii) For Shareholders who are not represented by their Power of Attorney must submit a photocopy of ID
                card (KTP) or other identification to the Meeting Officer before entering the meeting room.
     b. Shareholders whose shares are registered in the securities sub account at KSEI can be present at the Meeting
          electronically or provide Power of Attorney electronically through the eASY.KSEI application if they have
          fulfilled the following conditions:
          (i) Has been registered with the Company's Register of Shareholders at the close of trading on the Indonesia
                Stock Exchange on 13 May 2026;
          (ii) Has registered to attend the Meeting electronically in the eASY.KSEI application no later than 8 June
                2026, at 12.00 WIB.
4.   Shareholders whose shares are in KSEI’s collective custody, to give their power of attorney to attend electronic
     Meetings through System eASY.KSEI which can be accessed through the link https://akses.ksei.co.id/ The
     applicable procedures are as follows:
          - Shareholders will receive an email from KSEI regarding the Meeting Invitation. Registration can be
                access via the link as follows https://akses.ksei.co.id/
          - Shareholders can give power of attorney to individual authorized recipients or recipients of independent
                representatives appointed by the company or KSEI participant recipients (Custodian Banks or Securities
                Companies).
5.   Shareholders of the Company or their proxy can follow the course of the ongoing Meeting through the Zoom
     webinar by accessing the eASY.KSEI menu, the Tayangan RUPS sub menu located at the AKSes KSEI facility
     (https://akses.ksei.co.id/ ), with the conditions:
          a. Shareholders of the Company or their proxy have declaration to attend the Meeting electronically in the
                eASY.KSEI application no later than 8 June 2026, at 12:00 WIB.
          b. Tayangan RUPS have a capacity of up to 500 participants, where the attendance of each participant will
                be determined based on the first come first serve basis.
          c. For Shareholders of the Company or their proxy who don’t get the opportunity to join the Meeting
                through the Tayangan RUPS, are still considered valid to be present electronically and their share
                ownership and voting choices are taken into account in the Meeting as long as they have registered to
                attend the meeting electronically in the eASY.KSEI application no later than 8 June 2026, at 12.00 WIB.
          d. To get the best experience in using the eASY.KSEI application and/or Tayangan RUPS, Shareholders
                or their Proxy are advised to use the Mozilla Firefox browser.
6.   For Meeting materials can be downloaded through https://bit.ly/3FqCoxY and Meeting rules via
     https://bit.ly/3GybRmJ
7.   To facilitate the arrangement and organized of Meetings, the Shareholders of the company or their legal proxies
     who will be physically present are kindly requested to attend and register at the Meeting place no later than 30
     minutes before the Meeting begins.
8.   In the event there are any problem that could interfere the meeting, the Company will re-announce the change in
     the date of the Meeting in accordance with applicable legal provisions.

                                                 Jakarta, 18 May 2026
                                                The Board of Directors