20240429_PADI_Pengumuman RUPS_31630879_lamp3.pdf

                                      Announcement to Shareholders
                                 PT MINNA PADI INVESTAMA SEKURITAS Tbk
                                              ("Company")

The Company's Board of Directors hereby informs the Company's shareholders that the Company will hold an
Annual General Meeting of Shareholders ("Meeting") on Wednesday, 05 June 2024, with reference to the
provisions as stated below:
a. Financial Services Authority Regulation Number 15/POJK.04/2020 concerning Planning and Implementation of
    the General Meeting of Shareholders of Public Companies ("POJK 15/2020");
b. Financial Services Authority Regulation Number 16/POJK.04/2020 concerning the Implementation of
    Electronic General Meetings of Shareholders of Public Companies ("POJK 16/2020");
c. KSEI regulations that apply in connection with holding general meetings of shareholders of public companies
    ("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 published on the PT KUSTODIAN SENTRAL EFEK INDONESIA website ("e-Rups Provider"), the PT
BURSA EFEK INDONESIA website and on the Company's website, using Indonesian and foreign language provided
that the foreign language used is at least English, on Tuesday, May 14 2024.

Shareholders who have the right to attend/be represented at the Meeting are the Company's Shareholders whose
names are recorded in the Company's Register of Shareholders, 1 (one) working day before the Invitation to the
Meeting, namely Monday, May 13 2024.

Shareholders who can propose a Meeting agenda are 1 (one) Shareholder or more representing 1/20 (one
twentieth) or more of the total number of shares with voting rights, no later than 7 (seven) days before the date of
the Invitation to the Meeting. , provided that every shareholder proposal to be included in the Meeting agenda
must comply with the provisions of the Company's Articles of Association and POJK 15/2020, namely that the
proposal in question: (i) is carried out in good faith; (ii) consider the interests of the Company; (iii) is an agenda
item that requires a Meeting decision; (iv) include reasons and materials for proposed agenda items; and (v) does
not conflict with applicable laws and regulations and the Company's Articles of Association.

Additional Information for Shareholders:
a. Shareholders can provide power of attorney to attend the Meeting and include voting choices on each
    Meeting agenda item, through the KSEI Electronic General Meeting System (eASY.KSEI) facility provided by the
    e-Rups Provider;
b. The granting/change of power of attorney, including electronic voting as referred to in letter a above, must be
    done no later than 1 (one) working day before the Meeting is held, namely until Tuesday, June 4 2024.


                                            Jakarta, 29 April 2024
                                   PT MINNA PADI INVESTAMA SEKURITAS Tbk
                                             Company Directors