20240422_BMAS_Pemanggilan RUPS_31627859_lamp1.pdf

3.  Rapat diselenggarakan dengan menggunakan aplikasi Electronic General Meeting System KSEI yang disediakan
    PT Kustodian Sentral Efek Indonesia (“KSEI”) {“aplikasi eASY.KSEI”}.
4. Perseroan menghimbau kepada para Pemegang Saham yang berhak untuk hadir dalam Rapat yang sahamnya
    dimasukkan dalam penitipan kolektif KSEI, untuk hadir secara elektronik atau memberikan kuasa kepada
    Penerima Kuasa yang ditunjuk oleh Perseroan yakni petugas dari Biro Administrasi Efek Perseroan yaitu PT
    Adimitra Jasa Korpora, melalui aplikasi eASY.KSEI yang disediakan oleh KSEI sebagai mekanisme pemberian
    kuasa secara elektronik dalam proses penyelenggaraan Rapat.
5. Untuk menggunakan aplikasi eASY.KSEI, Pemegang Saham dapat mengakses menu eASY.KSEI pada fasilitas
    AKSes.KSEI melalui tautan http://akses.ksei.co.id/, dengan memperhatikan ketentuan sebagai berikut:
    a. Pemegang Saham menginformasikan kehadirannya atau menunjuk kuasanya dan/atau menyampaikan
          pilihan suara pada aplikasi eASY.KSEI, paling lambat pukul 12.00 WIB pada 1 (satu) hari kerja sebelum
          tanggal Rapat.
    b. Pemegang Saham yang akan hadir secara elektronik atau memberikan kuasanya secara elektronik ke dalam
          Rapat melalui aplikasi eASY.KSEI, wajib memperhatikan hal-hal sebagai berikut :
          i. Proses Registrasi;
          ii. Proses Penyampaian Pertanyaan dan/atau Pendapat Secara Elektronik;
          iii. Proses Pemungutan Suara/Voting;
          iv. Tayangan RUPS.
6. Bagi Pemegang Saham yang belum dapat mengakses aplikasi eASY.KSEI maka Pemegang Saham dapat
    menyerahkan surat kuasa yang sah dalam bentuk sebagaimana ditentukan oleh Direksi Perseroan. Anggota
    Direksi, anggota Dewan Komisaris dan karyawan Perseroan dapat bertindak selaku kuasa dari Pemegang Saham
    Perseroan dalam Rapat, namun suara yang mereka keluarkan selaku kuasa dari Pemegang Saham tidak
    diperhitungkan dalam pemungutan suara. Formulir Surat Kuasa dapat diunduh dari situs web Perseroan
    www.bankmaspion.co.id. Surat Kuasa yang telah diisi lengkap dan ditandatangan di atas materai harap
    dikirimkan melalui email ke corsec@bankmaspion.co.id dan surat kuasa asli harap dikirimkan ke PT Bank
    Maspion Indonesia Tbk., Pakuwon Tower, Tunjungan Plaza 6 lt. 32 & 33, Jl. Embong Malang No. 21-31, Kel.
    Kedungdoro, Kec. Tegalsari, Surabaya paling lambat tanggal 7 Mei 2024 sampai dengan pukul 16.00 WIB. Bagi
    Pemegang Saham berbentuk badan hukum, mohon menggunakan kop surat perusahaan untuk surat kuasa
    tersebut.
7. Tindakan preventif ini tidak menghalangi bagi Pemegang Saham yang berkenan hadir secara fisik dalam Rapat,
    namun dihimbau tetap memperhatikan protokol kesehatan dan akan dilakukan pembatasan yang diterapkan
    sesuai dengan protokol Pemerintah yang diimplementasikan oleh pengelola gedung atau Otoritas setempat.
8. Pemegang Saham atau kuasanya yang tetap akan menghadiri Rapat secara fisik, diminta untuk menyerahkan
    fotokopi Kartu Tanda Penduduk (“KTP”) atau tanda pengenal lainnya kepada petugas pendaftaran. Bagi
    Pemegang Saham berbentuk badan hukum diminta untuk menyerahkan fotokopi anggaran dasar dan
    perubahan-perubahannya, surat-surat keputusan pengesahan/persetujuan dari pihak yang berwenang, dan
    akta yang memuat perubahan susunan pengurus terakhir (yang menjabat saat Rapat diselenggarakan).
9. Bahan-bahan terkait dengan mata acara Rapat dan Laporan Tahunan tahun buku 2023 dapat diunduh melalui
    situs web Perseroan yakni www.bankmaspion.co.id, sedangkan bahan agenda Rapat berupa salinan dokumen
    fisik dapat diperoleh dengan mengajukan permintaan tertulis oleh Pemegang Saham yang sudah harus diterima
    oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum Rapat diselenggarakan.
10. Untuk memudahkan pengaturan dan tertibnya Rapat, para Pemegang Saham atau kuasanya yang hadir secara
    fisik dalam Rapat, dimohon dengan hormat sudah berada di tempat selambat-lambatnya 30 (tiga puluh) menit
    sebelum Rapat dimulai.


                                          Surabaya, 22 April 2024
                                     PT BANK MASPION INDONESIA Tbk.
                                                 DIREKSI

                                              INVITATION
                       ANNUAL GENERAL MEETING OF SHAREHOLDERS
                           PT BANK MASPION INDONESIA Tbk.


The Directors of PT Bank Maspion Indonesia Tbk (“Company”) hereby invites Shareholders of the Company to attend
the Annual General Meeting of Shareholders (“Meeting”) which will be held on:

         Day/Date         : Tuesday, May 14th, 2024
         Time             : 10.00 a.m. - onwards
         Venue            : Gedung Pacific Century Place
                            Jl. Jend. Sudirman kav 52-53 No. Lot 10, RT.5/RW.3, Senayan, Kec. Kby. Baru, Kota
                            Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12190

Agenda of the Annual General Meeting of Shareholders:
   1. Approval and ratification of the Company's Annual Report for the 2023 financial year including the
       Company's Activity Report, Board of Commissioners' Supervision Report and the Company's Financial
       Report for the financial year ending December 31, 2023.
   2. Determination of the use of Company profits for the financial year ending December 31, 2023.
   3. Appointment of a Public Accountant and/or Public Accounting Firm, to audit the Company's Financial
       Statements for the financial year ending 31 December 2024, and granting authority to determine the
       amount of honorarium and other terms of appointment.
   4. Determination of salaries or honorarium and other allowances for members of the Company's Board of
       Directors and Board of Commissioners.
   5. Report on the realization of the use of funds resulting from Capital Increases by granting Pre-emptive Rights
       II ("PMHMETD II") as of 31 December 2023.
   6. Report on the realization of the use of funds resulting from Capital Increases by granting Pre-emptive
       Rights III ("PMHMETD III") as of 31 December 2023.

Explanation on the Agenda of the Annual General Meeting of Shareholders:
Agenda No. 1 to No. 4 are the regular agenda conducted every year and must be submitted by the Directors in the
Meeting of the Company. This is in accordance with provisions of Company’s Article of Association and Law No.
40/2007 regarding Limited Liability Company (“UUPT”).

Agenda No. 5 and 6 are additional agenda that emerged due to the realization of the use of funds resulting from
Capital Increases by granting Pre-emptive Rights II & III (“PMHMETD II & PMHMETD III”) of the Company based on
the provisions of POJK No. 30/POJK 04/2015 concerning Realization Report on the Use of Public Offering Proceeds.

Notes:

1.   The Company does not send separate invitations to the shareholders, therefore this notice shall be considered
     as an official invitation to the Meeting.
2.   Shareholder who is entitled to attend or be presented at the Meeting are Shareholders whose names are
     registered in the Register of Shareholders on April 19th, 2024 at 16.00 Western Indonesia Time (“WIB”).

3.  Meetings are held using the Electronic General Meeting System KSEI application provided by PT Kustodian
    Sentral Efek Indonesia (“KSEI”) {“eASY.KSEI application”}.
4. The Company urges the Shareholders who are entitled to be present at the Meeting whose shares are included
    in the collective custody of KSEI, to be present electronically of provide power of attorney to the Power of
    Attorney appointed by the Company, namely officers from the Company’s Securities Administration Bureau,
    namely PT Adimitra Jasa Korpora, through the application eASY.KSEI provided by KSEI as a mechanism for
    granting power of attorney electronically in the process of holding the Meeting.
5. To use the eASY.KSEI application, the Shareholders can access the eASY.KSEI menu at the AKSes.KSEI facility
    through the link http://akses.ksei.co.id/, taking into account the following conditions:
    a. The Shareholder informs his presence or appoints his proxy and/or delivers the choice of vote on the
         eASY.KSEI application, no later than 12.00 WIB on 1 (one) work day before the date of the Meeting.
    b. Shareholders who will be present electronically or provide their powers electronically into the Meeting
         through the eASY.KSEI application, must pay attention to the following :
         i.         Registration Process;
         ii.        Electronic Submission of Questions and/or Opinions;
         iii.       Voting/Voting Process;
         iv.        GMS Recording.
6. For Shareholders who have not been able to access the eASY.KSEI application, the Shareholders may submit a
    valid power of attorney in the form as determined by the Board of Directors of the Company. Members of the
    Board of Directors, members of the Board of Commissioners and employees of the Company may act as the
    representatives of the Company’s Shareholders in the Meeting, but the votes they cast as representatives of
    the Shareholders are not counted in the voting. The Power of Attorney form can be downloaded from the
    Company’s Website www.bankmaspion.co.id. The Completed and signed Power of Attorney above stamp shall
    be sent by email to corsec@bankmaspion.co.id and the original Power of Attorney shall be sent to PT Bank
    Maspion Indonesia Tbk., Pakuwon Tower, Tunjungan Plaza 6 lt. 32 & 33, Jl. Embong Malang No. 21-31, Kel.
    Kedungdoro, Kec. Tegalsari, Surabaya no later than May 7th, 2024 until 16.00 WIB. For Shareholders in the form
    of legal entities, please use the company’s letterhead for the Power of Attorney.
7. These preventive actions do not prevent Shareholders who are willing to be physically present at the Meeting,
    but to pay attention to health protocols and restrictions implemented in accordance with Government protocols
    that will be implemented by the building managers or the local authorities.
8. Shareholders or their proxies who will attend the meeting physically, are requested to submit a copy of their
    identity cards (“KTP”) or other identification to the registration officer. For Shareholders in the form of legal
    entity, it is requested to submit a copy of the Articles of Association and its amendments, a letter of decision on
    ratification/approval from the competent authority, and a deed containing changes in the composition of the
    last management (who are in position when the Meeting was held).
9. Materials related to the agenda of the Meeting and the Annual Report for the financial year 2023 can be
    downloaded in the Company’s website (www.bankmaspion.co.id) whereas materials of the Meeting in
    hardcopies are available on working hours upon written request from the Shareholders and must be received
    by Board of Directors no later than 7 (seven) days prior to the Meeting.
10. To simplify the arrangement of the Meeting, the Shareholders or their proxies who are physically present at the
    Meeting, are kindly requested to be present at the latest 30 (thirty) minutes before the Meeting begins.


                                             Surabaya, 22nd April 2024
                                        PT BANK MASPION INDONESIA Tbk.
                                                   DIRECTORS