20240506_MAXI_Pengumuman RUPS_31635174_lamp1.pdf

                                 ANNOUNCEMENT
                             TO THE SHAREHOLDERS OF
                         PT MAXINDO KARYA ANUGERAH 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.