20240515_BCAP_Pengumuman RUPS_31639121_lamp2.pdf

                                       PT MNC KAPITAL INDONESIA TBK
                                            (the “Company”)
                                            in Central Jakarta

                                       ANNOUNCEMENT
                         ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
                        EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

It is hereby announced to the Shareholders of the Company that the Company will convene the Annual General
Meeting of Shareholders and the Extraordinary General Meeting of Shareholders (the “Meeting”) on Friday,
June 21, 2024.

In accordance with the provisions of Article 17 and Article 52 paragraph 1 of the Financial Services Authority
Regulation No.15/POJK.04/2020 regarding Planning and Holding General Meeting of Shareholders of a Public
Company (“OJK Regulation No. 15/2020”) and Article 10 paragraph 7 and paragraph 17 of the Company’s
Article of Association, the meeting invitation to the Shareholders (the “Meeting Invitation”) will be published
in Indonesian Stock Exchange’s website, the Company’s website and eASY.KSEI website on Thursday, May 30,
2024.

The Shareholders who are entitled to attend or be represented in the Meeting are the Shareholders whose
names are recorded in the Company’s Shareholder Register on Wednesday, May 29, 2024 by 4.00 p.m.
Western Indonesia Time.

Any proposal from the Shareholders will be added in the agenda of the Meeting if such proposal meets the
requirements as stipulated in Article 10 paragraph 6 of the Company’s Article of Association and Article 16 of
OJK Regulation No. 15/2020, made by the Shareholders in writing with its explanation enclosed which should
be received by the Company’s Board of Directors no later than 7 (seven) calendar days prior to the Meeting
Invitation’s date or on Thursday, May 23, 2024.


Additional Information For Shareholders

1. The Company plans to convene the next Meeting attended by Independent Shareholders if the required
   attendance quorum of Independent Shareholders is not achieved at the Meeting, with the mechanism and
   required resolution quorum of each Meeting attended by Independent Shareholders shall be implemented
   in accordance with the provisions of OJK Regulation No. 15/2020.

2. Referring to the provisions of Article 28 of OJK Regulation No. 15/2020 and Article 3 juncto Article 8
   paragraph 3 of the Financial Services Authority Regulation No.16/POJK.04/2020 regarding Implementation
   of Electronic General Meeting of Shareholders of Public Companies, the Company suggests to the
   Shareholders to give power of attorney electronically (e-Proxy) through the facility of the Electronic General
   Meeting System KSEI (eASY.KSEI) provided by PT Kustodian Sentral Efek Indonesia, as one mechanism to
   give power of attorney in the Meeting. This e-Proxy facility will be available for the Shareholders who are
   entitled to attend the Meeting starting from the date of the Meeting Invitation until 1 (one) working day
   before the date of the Meeting or on Thursday, June 20, 2024.


                                         Jakarta, May 15, 2024
                                     PT MNC KAPITAL INDONESIA TBK
                                         The Board of Directors