20240530_BCAP_Pemanggilan RUPS_31644191_lamp2.pdf

2. The Shareholders who are entitled to attend or be represented at the Meeting are:
   a. For the Shareholders whose shares are not deposited in Collective Custody, only the Shareholders or their legitimate
      proxies whose name are registered in the Shareholder Register issued by the Company’s Securities Administration
      Agency, namely PT BSR Indonesia, as per May 29, 2024, until 4.00 PM (Indonesia Western Standard Time).
   b. For the Shareholders whose shares are deposited in Collective Custody, only the Shareholders or their legitimate proxies
      whose name are registered in the account holder or the custodian bank at PT Kustodian Sentral Efek Indonesia (“KSEI”)
      as per May 29, 2024, until 4.00 PM (Indonesia Western Standard Time).

3. The Company provides 2 (two) alternative of authorizations that can be used by the Shareholders, which are:

   i. The Conventional Power of Attorney – a legitimate power of attorney as determined by the Company’s Board of
      Directors, provided that members of the Board of Directors, the Board of Commissioners and employees of the
      Company may act as the proxy of the Shareholders at the Meeting, however any vote cast by them as proxies in the
      Meeting shall not be counted in the voting. For the Shareholders whose address registered in foreign country, the
      Conventional Power of Attorney shall be legalized by the Notary or authorized official institution and by the Indonesian
      Embassy of the Republic of Indonesia in their country. A form of Conventional Power of Attorney can be obtained during
      the office hours at the office of the Company’s Securities Administration Agency :

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

      All Conventional Power of Attorney shall be received by the Board of Directors at the address as stipulated above at the
      latest 1 (one) working day before the date of the Meeting, on Thursday, June 20, 2024 until 4.00 PM (Indonesia Western
      Standard Time).

   ii. Electronic Power of Attorney or e-Proxy that can be accessed through the KSEI’s official website:
       https://akses.ksei.co.id/ (“AKSes.KSEI”) – an electronic authorization system provided by KSEI 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 the AKSes.KSEI until 1 (one) working day before the Meeting date, on Thursday, June 20, 2024 at
       12.00 PM (Indonesia Western Standard Time). For the Shareholders who intend to use the e-Proxy through AKSes.KSEI
       may download the user guidance through the following link: https://www.ksei.co.id/data/download-data-and-user-
       guide (on menu User Manual eASY.KSEI-Shareholder).

4. Shareholders may attend the Meeting electronically through eASY.KSEI provided by KSEI.

5. The Shareholders or their legitimate proxies who will attend the Meeting are required before entering the Meeting Room
   to register themselves with the Company’s registration officer by submitting a copy of:

   i. Resident Identity Card (KTP) or other valid identity cards; and
   ii. Collective Share Certificate or for the Shareholders whose name are registered in the Collective 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 requirements for the legal entity of Shareholders, such as a limited liability company, cooperation, foundation
   or pension fund, are required to bring and submit a copy of:

   iii. Full and complete articles of association; and
   iv. Deeds regarding the appointment of the latest member of Board of Directors and Board of Commissioners or
        management.

6. Materials of the Meeting are available at the Company’s official website http://www.mncfinancialservices.com/ since the
   date of this Meeting Invitation.

7. For simplification of the arrangement and order of the Meeting, the Shareholders or their legitimate proxies are kindly
   required to be present at the venue of the Meeting at least 30 (thirty) minutes before the Meeting started.


                                                    Jakarta, May 30, 2024

                                              PT MNC KAPITAL INDONESIA TBK
                                                  BOARD OF DIRECTORS