20260512_ENZO_Pemanggilan RUPS_32090687_lamp1.pdf

                                                NOTICE OF CONVOCATION
                                       ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                            PT MORENZO ABADI PERKASA Tbk.
                                                    ("The Company")

The Board of Directors of the Company hereby invites the Shareholders of the Company to attend the Annual General Meeting of
Shareholders ("AGMS") which shall be convened on:
         Day, Date                       : Friday, June 5, 2026
         Time                            : 14:30 Western Indonesia Time (WIB) – Conclusion
         Venue                           : All Sedayu Hotel, Kelapa Gading, Jakarta

The Agenda of the Annual General Meeting of Shareholders is as follows:
    1. Approval of the Annual Report, including the Company's Financial Statements and the Oversight Report of the Board of
        Commissioners for the fiscal year ended December 31, 2025, and granting full release and discharge (acquit et
        décharge) to the members of the Board of Directors for their management and the members of the Board of
        Commissioners for their supervision conducted during the fiscal year ended December 31, 2025.
    2. Determination of the allocation of the Company’s Net Profit for the fiscal year ended December 31,2025.
    3. Determination of remuneration (salary or honorarium) and allowances for members of the Board of Directors and the
        Board of Commissioners for the fiscal year 2026.
    4. Appointment of a Registered Public Accounting Firm (including the Registered Public Accountant) to audit the Company’s
        books for the fiscal year ending December 31, 2026.

Explanation of the Meeting Agenda:
    ✓ Agenda items 1 through 4 are routine items that are mandatory for the Board of Directors to propose at the Company’s
         Annual General Meeting of Shareholders. This is in accordance with the provisions of the Company’s Articles of
         Association and Law No. 40 of 2007 regarding Limited Liability Companies (“UUPT”).

General Provisions:
   1. This notice constitutes an official invitation in accordance with Article 52 of POJK 15/2020 in conjunction with Article 21
         paragraph 11 letter a (i) of the Company’s Articles of Association. No individual invitation letters will be dispatched to
         Shareholders.

     2.   Shareholders entitled to attend or be represented at the Meeting are those whose names are registered in the Register
          of Shareholders on Tuesday, May 12, 2026, by 16:00 WIB (Recording Date).

     3.   The Meeting will be conducted electronically through the eASY.KSEI application provided by PT Kustodian Sentral Efek
          Indonesia ("KSEI"), pursuant to OJK Regulation No. 16/POJK.04/2020 and Article 18 paragraph 2 of the Articles of
          Association.

     4.   Participation may be exercised through: (a) Electronic attendance or electronic proxy via eASY.KSEI; (b) Physical
          attendance; or (c) Written proxy using the formal power of attorney available on the Company's website.

     5.   Shareholders participating electronically or via e-Proxy must be registered in the KSEI Securities Ownership Reference
          (AKSes KSEI). Registration and guidelines are available at https://akses.ksei.co.id/.

     6.   Electronic attendance declaration must be completed via eASY.KSEI by June 4, 2026, at 12:00 WIB. Shareholders or
          proxies must register on the application on the meeting day between 14:00 WIB and 14:15 WIB.

     7.   For physical attendance, shareholders or proxies must present the original Written Confirmation for the Meeting (KTUR)
          and a valid identity card (KTP/Passport) at the registration desk. Legal entities must provide copies of their latest Articles
          of Association and deed of appointment of the current management.