20240528_RAAM_Pemanggilan RUPS_31643138_lamp1.pdf

         Services Authority (Otoritas Jasa Keuangan/OJK) Regulation No. 15/POJK.04/2020 on the Planning and Organization of
         General Meetings of Shareholders By Publicly-Traded Companies.


Notes:

1.       The Company will not send any other invitation to the Company’s shareholders, therefore this Invitation shall be considered
         as the official invitation. The Company also deliver this Invitation through the e-RUPS provider website, namely eASY.KSEI,
         the Indonesian Stock Exchange website (www.idx.co.id) and the Company’s website ((www.mvpworld.com).
2.       Shareholders who are entitled to attend the AGMS are:
         a. For those whose shares have not been electronically registered in the Collective Custody of KSEI, only the shareholders
               whose names are registered in the Company’s Shareholder Register dated 27 May 2024 at 4 PM (western Indonesian
               time) or their legitimate proxy.
         b. For those whose shares are in the Collective Custody of KSEI, only the account holders whose names are registered
               as the Company’s shareholders in the securities account of the Custodian Banks or Securities Companies on 27 May
               2024 at 4 PM (western Indonesian time).
         ("Eligible Shareholders”).
3.       Shareholders whose shares are deposited in the Collective Custody of KSEI must register through the member of the stock
         exchange or stock account holder’s custodial bank to obtain a Written Confirmation to Attend the Meeting (Konfirmasi Tertulis
         Untuk Rapat/KTUR) prior attending the AGMS.
4.       In connection with the commencement of the AGMS through eASY.KSEI application as mentioned above, therefore the
         participation of the shareholders in the AGMS can attend the AGMS electronically through eASY.KSEI application.
5.       The shareholders who can attend electronically as mentioned in letter (a) point (4) above are the local individual shareholders
         whose shares are deposited in the Collective Custody of KSEI.
6.       To use the eASY.KSEI application, the shareholders can access the eASY.KSEI menu, eASY.KSEI Login submenu which
         located on the AKSes facility (http://akses.ksei.co.id/).
7.       For the shareholders who will exercise their voting rights through eASY.KSEI application can notify their attendance or
         appoint their proxies, and/or submit their vote on the eASY.KSEI application.
8.       Before determining participation in the AGMS, the Eligible Shareholders must read the provisions conveyed through this
         invitation as well as other provisions related to the implementation of the AGMS based on the authority determined by the
         Company. Other provisions can be seen through document attachments in the 'Meeting Info' feature on the eASY.KSEI
         application and/or invitation for AGMS found on the Company's website (www.mvpworld.com).
9.       The deadline for submitting electronic attendance declaration or electronic power of attorney (eProxy) and the electronic vote
         on the eASY.KSEI application is at the latest by 12.00 (western Indonesian time) on one (1) working day prior to the date of
         the AGMS.
10.      The Company’s shareholders who are unable to attend the AGMS may be represented by their proxy(ies) by their authorized
         proxy using eProxy as provided by KSEI. Procedures in the granting of eProxy are provided by KSEI which can be accessed
         electronically on the eASY.KSEI platform through akses.ksei.co.id.
11.      Members of the Board of Directors, members of the Board of Commisioners and employees of the Company are not eligible
         to act as a proxy at the AGMS. Any of their voting rights in the AGMS will be deemed void and invalid.
12.      Eligible Shareholders who will attend or provide power of attorney electronically through the eASY.KSEI application must
         pay attention to the following matters:
         a. Registration Process
               i.    Eligible Shareholders of local individual type who have not provided a declaration of presence or power of attorney
                     in the eASY.KSEI application until the deadline in point 9 and wish to attend the AGMS electronically are required
                     to register attendance in the eASY.KSEI application on the date of the AGMS until the registration period of the
                     AGMS.
               ii. Eligible Shareholders of local individual type who have provided a declaration of attendance but have not yet cast
                     their vote for agenda in the eASY.KSEI application until the deadline in point 9 and wish to attend the AGMS
                     electronically are required to register attendance in the application eASY.KSEI on the date of the AGMS until the
                     registration period of the AGMS is electronically closed by the Company.
               iii. Eligible Shareholders who have given power of attorney to the proxies provided by the Company (Independent
                     Representative) or Individual Representative but the Company's shareholders have not vote AGMS agenda in the
                     eASY.KSEI application until the deadline in point 9, then the proxies who represent the shareholders are required
                     to register attendance in the eASY.KSEI application on the date of the AGMS until the registration period for the
                     AGMS is electronically closed by the Company.

     iv.  Eligible Shareholders who have given power of attorney to the participant/Intermediary proxy (Custodian Bank or
          Securities Company) and have cast their vote in the eASY.KSEI application up to the time limit in point 9, then the
          representative of the proxy who has been registered in the eASY.KSEI application must register attendance in the
          eASY.KSEI application on the date of the AGMS until the electronic registration period for the AGMS is closed by
          the Company.
     v. Eligible Shareholders who have given a declaration of attendance or given power of attorney to the proxy provided
          by the Company (Independent Representative) or Individual Representative and have cast their votes for Meeting
          agenda in the eASY.KSEI application no later than until the time limit in point 9, the shareholders or the proxies
          do not need to register attendance electronically in the eASY.KSEI application on the date of the AGMS. Share
          ownership will be automatically calculated as a quorum of attendance and the votes that have been cast will be
          automatically taken into account in the voting of the AGMS.
     vi. Any delay or failure in the electronic registration process as referred to in numbers i – iv for any reason will result
          in the Company's shareholders or their proxies being unable to attend the AGMS electronically, and their share
          ownership is not counted as a quorum for attendance in the AGMS.
b.   Process for Submitting Questions and/or Opinions Electronically
     i.   Eligible Shareholders or proxies have 3 (three) opportunities to submit questions and/or opinions at each
          discussion session at AGMS agenda. Questions and/or opinions at each AGMS agenda can be submitted in
          writing by the Eligible Shareholders or the proxies using the chat feature in the 'Electronic Opinions' column which
          is available on the E-Meeting Hall screen in the eASY.KSEI application. Giving questions and/or opinions can be
          done as long as the status of the Meeting in the 'General Meeting Flow Text' column is "Discussion started for
          agenda item no. [ ]".
     ii. The determination of the mechanism for implementing the discussion per meeting agenda in writing through the
          E-Meeting Hall screen in the eASY.KSEI application is the authority of Company and this will be stated by the
          Company in the Code of Conduct for the AGMS through the eASY.KSEI application.
     iii. For the proxies who are present electronically and will submit questions and/or opinions of shareholders they
          represent during the discussion session of agenda of the AGMS, they are required to write down the names of the
          Eligible Shareholders and the size of their share ownership, followed by related questions or opinions.
c.   Voting Process
     i.   The electronic voting process takes place in the eASY.KSEI application on the E-Meeting Hall menu, Live
          Broadcasting sub menu.
     ii. Eligible Shareholders who attend by themselves or are represented by their proxies but have not submitted their
          votes on the agenda of AGMS as referred to in point 13 letter a number i – iii, the Eligible Shareholders or their
          proxies have the opportunity to submit their votes during the voting period through E-Meeting Hall screen in the
          eASY.KSEI application opened by the Company. When the electronic voting period AGMS agenda begins, the
          system automatically runs the (voting time) by counting down a maximum of 5 (five) minutes. During the electronic
          voting process, the “Voting for agenda item no [ ] has started” status will be seen in the “General Meeting Flow
          Text’ column. If the Eligible Shareholders or their proxies do not vote for AGMS agenda items until the status of
          the Meeting as shown in the ‘General Meeting Flow Text’ column changes to “Voting for agenda item no [ ] has
          ended”, then it will be considered to have voted for Abstain for the AGMS agenda.
     iii. Voting time during the electronic voting process is the standard time set in the eASY.KSEI application. Company
          may determine the time policy for direct voting electronically of agenda in the AGMS (with a maximum time of 5
          (five) minutes) and this will be stated in the Rules of Conduct for the AGMS through the eASY.KSEI application.
d.   Live Streaming of the AGMS
     i.   Eligible Shareholders or their proxies who have been registered in eASY.KSEI application no later than the
          deadline in point 9 can witness the ongoing AGMS through the Zoom webinar by accessing the eASY.KSEI menu,
          the AGMS broadcast submenu located at the AKSes facility (https://akses.ksei.co.id/).
     ii. AGMS Broadcast has the capacity up to 500 (five hundred) participants, where the attendance of each participant
          will be determined on a first come first serve basis. Eligible Shareholders or their proxies who do not have the
          opportunity to witness the implementation of the AGMS through AGMS Broadcast is still considered valid to attend
          electronically and the shareholding and voting choices are taken into account in the AGMS, as long as they have
          been registered in the eASY.KSEI application as stipulated in point 13 letter a number i-v.
     iii. Eligible Shareholders or their proxies who only witnessed the implementation of the AGMS through the AGMS
          Broadcast but are not registered to attend electronically on the eASY.KSEI application according to the term in
          point 13 letter a number i – v, the presence of the shareholder or proxies will be considered as invalid and will not
          be included in the calculation of the AGMS attendance quorum.

           iv.   Eligible Shareholders or their proxies who witness the implementation of AGMS through AGMS Broadcast have
                 a raise feature which may be used to ask questions and/or opinions during the discussion session per agenda of
                 the AGMS. If the Company allows by activating the allow to talk feature, then the Company’s shareholders or their
                 proxies can submit questions and/or opinions by speaking directly. Determining the mechanism of implementing
                 discussions AGMS agenda using the allow to talk feature contained in the AGMS Broadcast is the authority of
                 Company and this will be stated by the Company in the Code of Conduct for the AGMS through the eASY.KSEI
                 application.
            v. To get the best experience in using the eASY.KSEI application and/or AGMS Broadcast, Eligible Shareholders or
                 their proxies are recommended to use the Mozilla Firefox application (browser).
13.   The materials of the AGMS are available in and can be downloaded through the Company’s website at www.mvpworld.com
      from the date of this Invitation (i.e. 28 May 2024) until the date of the AGMS (i.e. 19 June 2024).
14.   For the sake of an orderly AGMS, shareholders or their proxies who are physically present (offline) are kindly requested to
      attend at the latest by 2 PM (western Indonesian time), while those who attend online at the latest by 2.20 PM (western
      Indonesian time).

                                                     Jakarta, 28 May 2024

                                                PT Tripar Multivision Plus Tbk
                                                          Directors