20240520_MGNA_Pengumuman RUPS_31640821_lamp1.pdf

                                 PT MAGNA INVESTAMA MANDIRI Tbk
                              Berkedudukan di Jakarta/Domiciled in Jakarta
                                     (“Perseroan”/The "Company")
                          PEMBERITAHUAN KEPADA PARA PEMEGANG SAHAM
                                  Announcement To Shareholders
Dengan ini diumumkan kepada para Pemegang               It is hereby announced to the Shareholders of the
Saham     Perseroan    bahwa      Perseroan      akan   Company that the Company will hold an Annual
menyelenggarakan Rapat Umum Pemegang Saham              General Meeting of Shareholders (the "Meeting"), on
Tahunan ("Rapat"), pada hari Rabu, 26 Juni 2024.        Wednesday, June 26 2024.

Sesuai dengan ketentuan Peraturan Otoritas Jasa         In accordance with the provisions of the Financial
Keuangan No.15/POJK.04/2020 tentang Rencana dan         Services Authority Regulation No.15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham               concerning the Plan and Organizing of the General
Perusahaan Terbuka ("POJK 15/2020"), Pemanggilan        Meeting of Shareholders of a Public Company ("POJK
Rapat akan diumumkan dalam situs web penyedia e-        15/2020"), the Invitation for the Meeting will be
RUPS (PT Kustodian Sentral Efek Indonesia), situs web   announced on the website of the e-GMS provider (PT
PT Bursa Efek Indonesia dan situs web Perseroan         Kustodian Sentral Efek Indonesia), the website of the
pada tanggal 4 Juni 2024.                               Indonesia Stock Exchange and the Company's website
                                                        on 4 June 2024.

Yang berhak hadir atau diwakili dalam Rapat tersebut    Those who are entitled to attend or be represented at
hanyalah para Pemegang Saham Perseroan yang             the Meeting are only the Shareholders of the
namanya tercatat dalam Daftar Pemegang Saham            Company whose names are recorded in the Register
Perseroan pada tanggal 3 Juni 2024 sampai dengan        of Shareholders of the Company on 3 June 2024 until
pukul 16.00 WIB.                                        16.00 WIB.

Perseroan akan menerapkan mekanisme pemberian           the Company will implement an electronic
kuasa secara Elektronik melalui aplikasi Electronic     authorization mechanism through Electronic General
General Meeting System KSEI (Easy.KSEI) yang            Meeting System of KSEI application (Easy.KSEI) which
disediakan oleh PT Kustodian Sentral Efek Indonesia     is provided by PT Kustodian Sentral Efek Indonesia.

Setiap usul Pemegang Saham akan dimasukkan ke           Each shareholder's proposal will be included in the
dalam Mata Acara Rapat, jika memenuhi persyaratan       Meeting’s Agenda, if it meets the requirements in
dalam Pasal 12 ayat 19 Anggaran Dasar Perseroan         Article 12 paragraph 19 of the Company's Articles of
dan peraturan perundang-undangan yang berlaku           Association and applicable laws and regulations and
serta usul tersebut diterima oleh Direksi Perseroan     the proposal is received by the Company's Board of
paling lambat 7 (tujuh) hari sebelum tanggal            Directors no later than 7 (seven) days before the date
Pemanggilan Rapat.                                      of the invitation to the meeting.



                                           Jakarta, 20 Mei 2024
                                           Direksi/Directors of
                                     PT Magna Investama Mandiri Tbk


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