20240506_MENN_Pengumuman RUPS_31634722_lamp2.pdf

                                PT Menn Teknologi Indonesia Tbk
                                Gedung Mal Ambasador Lt 5 No. 9F
                      Jl. Prof. Dr Satrio, Karet Kuningan, Setiabudi, Jakarta
                              Selatan, 12940 Phone ; 021- 57939508

                                   ANNOUNCEMENT
                              TO THE SHAREHOLDERS OF
                       PT MENN TEKNOLOGI INDONESIA Tbk
                                     ("Company")

The Board of Directors of the Company hereby notifies the shareholders of the Company that the
Company will hold an Annual General Meeting of Shareholders (the “Meeting”) on Wednesday,
June 12, 2024, with reference to the provisions as stated below:
a.   Financial Services Authority Regulation Number 15/POJK.04/2020 dated April 20, 2020
     concerning the Plan and Organizing of the General Meeting of Shareholders of Public
     Company (“POJK 15/2020”);
b.   Financial Services Authority Regulation Number 16/POJK.04/2020 concerning the
     Electronic Implementation of the General Meeting of Shareholders of Public Company
     (“POJK 16/2020”);
c.   The applicable KSEI regulations in relation to the holding of the general meeting of
     shareholders of public company (“KSEI Regulations”).

In accordance with the provisions of the Company's Articles of Association and         POJK
15/2020, the Invitation to the Meeting will be posted on the PT KUSTODIAN SENTRAL EFEK
INDONESIA website ("e-Rups Provider"), the Stock Exchange website and on the Company's
website, using Indonesian and foreign languages, provided that the foreign language used is at
least English, on Tuesday, May 21, 2024.

Shareholders who are entitled to attend/represent at the Meeting are the Shareholders of the
Company whose names are recorded in the Register of Shareholders of the Company, 1 (one)
working day prior to the Invitation to the Meeting, namely on Monday, May 20, 2024.

Shareholders who can propose the agenda of the Meeting are 1 (one) or more Shareholders who
represent 1/20 (one twenty) or more of the total shares with voting rights, no later than 7 (seven)
days prior to the date of the Invitation to the Meeting, provided that each shareholder proposal
that will be included in the agenda of the Meeting, must comply with the provisions in the Articles
of Association of the Company and POJK 15/2020, namely that the proposal concerned : (i) is
proposed in good faith; (ii) consider the interests of the Company; (iii) constitutes an agenda that
requires a resolution of the Meeting; (iv) include reasons and materials for proposed agenda
items; and (v) does not conflict with the prevailing laws and the Articles of Association of the
Company.

Additional Information for the Shareholders:
a.    The shareholders may grant power of attorney to attend the Meeting and include voting
      selection in each agenda of the Meeting, through the KSEI Electronic General Meeting
      System (eASY.KSEI) facility provided by the e-Rups Provider;
b.    The granting/amendment of power of attorney, including the electronic voting as referred
      to in letter a above, must be made no later than 1 (one) working day prior to the holding of
      the Meeting, namely until Tuesday, June 11, 2024.

                                    Jakarta, May 6, 2024
                          PT MENN TEKNOLOGI INDONESIA Tbk
                             Board of Directors of the Company