20240521_MLBI_Pemanggilan RUPS_31641576_lamp2.pdf

                                 This agenda needs to be discussed to approve the resignation of
                                 Mr. René Sánchez Valle, Dayna Nicole Adelman and Mr. Celso
                                 Ricardo Marciniuk from their respective position as the President
                                 Director, Director, and a Commissioner of the Company and the
                                 appointment of Mr. Roland Bala and Mr. Radovan Sikorsky as the
                                 President Director and a Commissioner of the Company
                                 respectively.
                            5.   Determination of salaries and allowances of members of the Board
                                 of Directors and the Board of Commissioners of the Company.
                                 Explanation:
                                 In this agenda the proposed salary and allowances of the members
                                 of the Board of Directors and the Board of Commissioners of the
                                 Company for the accounting year of 2024 will be proposed.

Notes:
1. In connection with the AGM, the Company do not send an invitation to the shareholders of the
   Company, so this advertisement of notice is an official invitation for all shareholders of the
   Company.
2. The materials of the agenda items of the AGM, including the 2023 Annual Report and the
   Company's Financial Statements and other documents related to the organizing of the AGM,
   including the resumes of the candidates of new members of the Board of Directors and Board
   of Commissioners, are available and can be accessed and downloaded through the Company's
   website: https://www.multibintang.co.id/ on feature: Multi Bintang Indonesia – RUST & RUPSLB,
   as from the date of this notice until the holding of the AGM, and those will not be provided in
   the form of hardcopy at the meeting.
3. The Company's shareholders who are entitled to attend the AGM are the Company's
   shareholders whose names are legally registered in the Company's Register of Shareholders on
   20 May 2024 at 16:00 West Indonesia Time (the "Entitled Shareholders") or their lawful power
   of attorney.
4. Conferring of Power of Attorney
   The conferring of power of attorney by the Entitled Shareholders shall be made as follows:
   (a) Those who have scripless shares, conferring of power of attorney are to attend and vote at
       the AGM to the Company's Securities Administrative Bureau, namely PT Raya Saham
       Registra ("Shares Registrar") through an Application for the Electronic GMS
       Implementation or e.ASY.KSEI (electronic general meeting system) which can be accessed
       through the link https://akses.ksei.co.id/ provided by KSEI as a mechanism for electronic
       authorization (e-proxy) in the convening of the AGM. E-Proxy can be made from the date of
       this notice until 11 June 2024 at 12.00 West Indonesia Time.
   (b) Those who have shares with scrip (scrip), conferring of power of attorney are to attend and
       vote in the AGM to:
       (i) a Shares Registrar’s representative as an independent party. The original Power of
           Attorney, accompanied by a photocopy of the Identity Card (KTP) or other identity card
           sent to the Shares Registrar, at the office address: Plaza Sentral Building 2nd Floor, Jl.
           Jend. Sudirman 47-48, Jakarta 12930, Telephone: (021) 2525-666, Facsimile: (021)
           2525-028. ("Shares Registrar Office"), not later than 3 (three) working days prior to the
           AGM, namely 7 June 2024 at the latest at 16.00 West Indonesia Time; or

          (ii) other party as they wish, provided that such other party is not a member of the Board
               of Directors, a member of the Board of Commissioners or a Company’s employee. The
               proxies is requested to bring a valid Power of Attorney by attaching a photocopy of the
               identity of the authorizer and the proxy. In accordance with Article 48 of the OJK Rule
               15/2020, in voting, the votes cast apply to all shares owned and therefore the granting
               of power of attorney cannot be made to more than one proxy for a portion of the
               number of shares with different votes.
          -Forms of power of attorney can be downloaded on the Company's website:
          https://www.multibintang.co.id/, on feature: Multi Bintang Indonesia – RUPST & RUPSLB. If
          the power of attorney for shareholders is signed outside Indonesia, the power of attorney
          must be legalized as required by the prevailing regulations in the country where such power
          of attorney is signed, in order such power of attorney can be used in Indonesia.
          -The proxies will only be permitted to attend the AGM after being declared valid as the proxy
          of the shareholders who are registered as Entitled Shareholders.
5.   The Company's shareholders as legal entity ("Legal Entity Shareholders") can be represented
     in the AGM by one or several persons who have the authority to represent and act for and on
     behalf of the Legal Entity Shareholders in accordance with the Articles of Association of the such
     Legal Entity Shareholders.
     Requested that:
     (a) a photocopy of the Articles of Association of Legal Entity Shareholders applicable at the
          time the AGM was held, and
     (b) a copy of the Minutes of the General Meeting of Shareholders or other documents relating
          to the appointment of members of the Board of Directors or management of the Legal
          Entity Shareholders having their offices at the time of the AGM is held, along with evidence
          of notification and registration of their appointment to the competent authority,
     -sent to the Shares Registrar Office at the address listed in item 4.(b).(i) above, not later than
     3 (three) working days prior to the AGM being held, namely 7 June 2024.
6.   The Company does not provide meeting materials in physical form (hardcopy) or softcopy in
     flash disk to shareholders and the proxies of shareholders present at the AGM, but the meeting
     materials        are     available    for     download       on     the     Company's       website:
     https://www.multibintang.co.id/ on feature: Multi Bintang Indonesia – RUPST & RUPSLB.
7.   Shareholders who confer power of attorney through the e-Proxy facility can submit questions
     relevant to the agenda of the meeting to the Shares Registrar via email: melania@registra.co.id
     or in writing by letter and sent to the Shares Registrar Office no later than 3 (three) working days
     before the AGM was held, namely 7 June 2024. Questions that are not relevant to the agenda
     of the meeting will not be discussed at the meeting.
8.   In order to smooth the registration of the presence of shareholders, the Company's shareholders
     or their proxies are kindly requested to come to the venue of the meeting 30 (thirty) minutes
     before the Meeting being commenced.

                                        Jakarta, 21 May 2024
                                  Board of Directors of the Company