20260504_MERI_Pemanggilan RUPS_32076746_lamp1.pdf

CATATAN :
   1. Perseroan tidak mengirimkan undangan tersendiri kepada masing-masing Pemegang Saham
       karena Pemanggilan Rapat ini merupakan undangan resmi kepada Pemegang Saham
       Perseroan.
   2. Rapat Perseroan akan diselenggarakan dengan mengacu kepada POJK No. 15/2020 dan POJK
       No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan
       Terbuka Secara Elektronik ("POJK No. 16/2020").
   3. Rapat ini akan diadakan secara elektronik menggunakan fasilitas eASY.KSEI yang disediakan
       oleh PT Kustodian Sentral Efek Indonesia ("KSEI"). Penyelenggaraan Rapat merujuk pada
       ketentuan Pasal 8 POJK No. 16/2020 dengan pembatasan terdapat kehadiran fisik dari
       Pemegang Saham dan/atau Kuasa Pemegang Saham.
   4. Pemegang saham yang berhak hadir atau diwakili dengan kuasa dalam Rapat adalah:
           a. Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham
                (DPS) Perseroan pada hari Kamis tanggal 30 April 2026 sampai dengan pukul 16.00
                Waktu Indonesia Barat; dan/atau
           b. Pemegang Saham Perseroan pada sub rekening efek di KSEI pada penutupan
                perdagangan saham Perseroan di Bursa Efek Indonesia pada hari Kamis tanggal 30
                April 2026.
   5. Keikutsertaan Pemegang Saham dalam Rapat, dapat dilakukan dengan mekanisme sebagai
       berikut:
           a. hadir dalam Rapat secara elektronik melalui fasilitas eASY.KSE1 yang disediakan oleh
                PT Kustodian Sentral Efek Indonesia ("KSEI"), atau
           b. memberikan kuasa secara elektronik melalui fasilitas eASY.KSEI atau secara tertulis
                kepada Penerima Kuasa Independen.
           c. Hadir dalam rapat secara fisik, pemegang saham yang hadir secara fisik diminta untuk
                membawa dan menyerahkan fotokopi KTP serta tanda pengenal lainnya yang masih
                berlaku serta surat kuasa yang telah ditandatangani oleh pemegang saham yang
                diwakili kuasanya, untuk Pemegang saham yang berbadan Hukum wajib menyerahkan
                fotokopi anggaran dasar serta fotokopi KTP perwakilan direksi badan hukum tersebut
                / penerima kuasa yang mewakili pemegang saham berbadan hukum tersebut.
   6. Pemegang Saham yang tidak dapat hadir dalam Rapat, dapat diwakili oleh kuasanya dengan
       ketentuan bahwa anggota Direksi, anggota Dewan Komisaris dan karyawan Perseroan dapat
       bertindak selaku kuasa Pemegang Saham dalam Rapat, namun suara yang dikeluarkan selaku
       kuasa dalam Rapat tidak dihitung dalam pemungutan suara dan dengan tetap memperhatikan
       ketentuan Pasal 48 POJK No. 15/2020 dan Pasal 12 ayat 7 Anggaran Dasar Perseroan, bahwa
       Pemegang Saham Perseroan tidak berhak memberikan kuasa kepada lebih dari seorang kuasa
       untuk sebagian dari jumlah saham yang dimilikinya dengan suara yang berbeda.
   7. Perseroan menyediakan mekanisme pemberian kuasa secara elektronik melalui e-Proxy yang
       dapat diakses di platform eASY.KSE1 melalui https://easy.ksei.co.id/. Penerima Kuasa yang
       tersedia di eASY.KSEI adalah Penerima Kuasa Independen.
   8. Pemegang Saham Perseroan atau kuasanya dapat menyaksikan pelaksanaan Rapat yang
       sedang berlangsung melalui webinar Zoom dengan mengakses menu eASY.KSE1, submenu
       Tayangan RUPS yang berada pada fasilitas AKSes (https://akses.ksei.co.id) atau pada menu
       Tayangan RUPS pada AKSes KSEI mobile, dengan ketentuan:
           a. Pemegang Saham Perseroan atau kuasanya telah terdaftar di aplikasi eASY.KSEI paling
                lambat hari Jumat tanggal 30 April 2026 pukul 16.00 Waktu Indonesia Barat;

       b. Tayangan RUPS memiliki kapasitas hingga 500 peserta, di mana kehadiran tiap peserta
           akan ditentukan berdasarkan first come first serve basis. Bagi Pemegang Saham
           Perseroan atau kuasanya yang tidak mendapatkan kesempatan untuk menyaksikan
           pelaksanaan Rapat melalui Tayangan RUPS tetap dianggap sah hadir secara elektronik
           serta kepemilikan saham dan pilihan suaranya diperhitungkan dalam Rapat, sepanjang
           telah teregistrasi dalam aplikasi eASY.KSEI.
       c. Pemegang Saham Perseroan atau kuasanya yang hanya menyaksikan pelaksanaan
           Rapat melalui Tayangan RUPS namun tidak teregistrasi hadir secara elektronik pada
           aplikasi eASY.KSEI, maka kehadiran Pemegang Saham atau kuasanya tersebut dianggap
           tidak sah serta tidak akan masuk dalam perhitungan kuorum kehadiran Rapat.
       d. Untuk mendapatkan pengalaman terbaik dalam menggunakan aplikasi eASY.KSEI
           dan/atau Tayangan RUPS, pemegang saham atau penerima kuasanya disarankan
           menggunakan peramban (browser) Mozilla Firefox.
9. Bahan-bahan terkait mata acara Rapat serta tata tertib Rapat tersedia di situs web Perseroan
   sejak tanggal Pemanggilan ini, yang dapat diakses dan diunduh melalui situs web Perseroan
   dengan tautan https://www.merryrianaeducation.com




                                  Jakarta, 04 Mei 2026
                               PT Merry Riana Edukasi Tbk
                                    Direksi Perseroan

                                  INVITATION TO
    ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGMS”) AND EXTRAORDINARY GENERAL
                        MEETING OF SHAREHOLDERS (“EGMS”)
                            PT MERRY RIANA EDUKASI Tbk

The Board of Directors of PT Merry Riana Edukasi Tbk. (the “Company”) hereby invites the Shareholders
of the Company to attend the Annual General Meeting of Shareholders (“AGMS”) and the Extraordinary
General Meeting of Shareholders (“EGMS”) of the Company, which will be held on:
        Day/Date         : Tuesday / May 26, 2026
        Time             : 07.30 Western Indonesian Time - Finish
        Location         : Head Office PT Merry Riana Edukasi Tbk
                         Soho Capital floor 42 unit 4201 - 4203 Podomoro City, Jl Letjen S. Parman kav.
                         28, Tanjung Duren Selatan, Grogol Petamburan, Jakarta 11470
        Meeting link : https://akses.ksei.co.id
                         (Access Electronic General Meeting System KSEI system (eASY.KSEI)

With the agenda of the Annual General Meeting of Shareholders (“AGMS”) and the Extraordinary
General Meeting of Shareholders (“EGMS”) as follows:

AGMS Agenda
1. Approval of the Annual Report and ratification of the Company’s Consolidated Financial
   Statements, including the report of the Board of Commissioners on its supervisory duties over the
   Company for the financial year ended 31 December 2025;
2. Determination of the use of the Company’s profits for the financial year ended 31 December 2025;
3. Appointment of a Public Accounting Firm and/or Public Accountant to audit the Company’s
   Financial Statements for the financial year ending 31 December 2026;
4. Determination of honorarium and other allowances for members of the Board of Directors and the
   Board of Commissioners of the Company for the financial year 2026;
5. Changes in the composition of the Board of Directors of the Company;
6. Report on the Use of Proceeds from the Public Offering.

    With the explanation of the AGMS agenda items as follows:
    1. Agenda Items 1 to 4 are routine matters conducted in the Company’s Annual General Meeting
       of Shareholders.
    2. Agenda Item 5 is proposed due to changes in the composition of the Board of Directors.
    3. Agenda Item 6 constitutes a mandatory reporting obligation.

EGMS Agenda
1. Amendment to the Company’s Articles of Association concerning the Duties, Responsibilities, and
   Authorities of the Board of Directors.

    With the explanation of the EGMS agenda item as follows:

    1.   Agenda Item 1 is proposed to impose limitations on the authority of the Board of Directors
         with the aim of preventing any misuse of authority that may potentially be detrimental to the
         Company in the future.


NOTES :
   1. The Company does not send a separate invitation to each Shareholder because this Invitation
        to the Meeting is an official invitation to the Shareholders of the Company.
   2. The Company's Meeting will he held with reference to POJK No. .15 2020 and POJK No. 16
        POJK.04/2020 concerning the Implementation of Electronic General Meeting of Shareholders
        of Public Companies ("POJK No. 16/2020").
   3. This Meeting will be held electronically using the eASY.KSE1 facility provided by PT Kustodian
        Sentra/ Efek Indonesia ("KSEI"). The holding of the Meeting refers to the provisions of Article 8
        of POJK No. 16 2020 with restrictions on the physical presence of the Shareholders and or the
        Proxy of the Shareholders.
   4. The Shareholders who are entitled to attend or be presented by proxy at the Meeting are:
             a. The Company's Shareholders whose names are registered in the Company's
                 Shareholders Register (DPS) on Thursday, April 30, 2026 until 16.00 Western
                 Indonesian Time; and or
             b. The Company’s Shareholders on securities sub accounts held in collective deposit by
                 KSEI after Company market shares closing in the Indonesia Stock Exchange on
                 Thursday, April 30, 2026.
   5. The participation of Shareholders on the Meeting can be conducted with the following
        mechanism:
             a. attend the Meeting electronically through eASY.KSEI facility provided by PT Kustodian
                 Sentral Efek Indonesia ("KSEI") or
             b. provide a power of attorney electronically through eASY.KSEI facility or in writing to the
                 Independent Proxy as referred to in number 10 letter a and b below.
             c. Attend the meeting in person; shareholders attending physically are requested to bring
                 and submit copies of their Identity Card (KTP) and other valid identification, as well as
                 a power of attorney duly signed by the shareholder for those represented by a proxy.
                 Shareholders in the form of legal entities are required to submit a copy of their Articles
                 of Association and copies of the Identity Card (KTP) of the authorized representative
                 of the Board of Directors of such legal entity and/or the proxy representing the said
                 legal entity shareholder.
   6. The Shareholders who are unable to attend, may he represented by their proxy, provided that
        the member of Board of Directors, Board of Commissioners and employees of the Company
        are allowed to act as a proxy of the Shareholders at the Meeting, hut the vote cast by them as
        a proxy shall not be counted during voting and with regard to the provision Article 48 of POJK
        No. 15 2020 and Article 12 paragraph 7 of the Company's Articles of Association, that the
        Shareholders of the Company are not entitled to delegate their proxies to more than one proxy
        for a portion of the number of shares owned by shareholders with different votes.
   7. The Company provides an electronic authorization mechanism through e-Proxy which can be
        accessed on the eASY.KSEI platform via https://easy.ksei.co.id. The Proxy available at eASY.KSEI
        is a Independent Proxy.

8. The Company's Shareholders or their proxies can view the ongoing Meeting through a Zoom
   webinar by selecting the eASY.KSE1 menu and the Tayangan RUPS (GMS Video Streaming)
   submenu on the AKSes.KSEI website (https: akses.ksei.co.id) or the Tayangan RUPS submenu
   on the AKSes Mobile KSEI application, subject to the following provisions:
       a. The Company's Shareholders or their proxies have been registered on the eASY.KSEI
           application by no later than Thursday, 30 April 2026, 4 p.m. Western Indonesia Time;
       b. The GMS Video Streaming has a capacity up to 500 participants, and the participants'
           attendance will he determined on a first-come, first-served basis. The Company' 's
           Shareholders or their proxies that cannot view the Meeting through the GMS Video
           Streaming will still he considered as validly' attending the electronic Meeting and their
           share ownership and votes will he calculated in the Meeting as long as they have been
           registered on the eASY.KSEI application;
       c. The Company's Shareholders or their proxies that view the ongoing Meeting through
           the GALS Video Streaming hut whose electronic attendance is not duly' registered on
           the eASY.KSEI application will not he considered as validly attending the electronic
           Meeting and therefore their attendance will not be counted in the attendance quorum
           for the Meeting.
       d. To get the best experience in using the eASY.KSEI application and or the GMS Video
           Streaming, the shareholders or their proxies are advised to use the Mozilla Firefox
           browser.
9. Meeting agenda materials and Meeting rules are available on the Company's website starts
   from this Invitation date, which can be accessed and downloaded through the Company's
   website https://www.merryrianaeducation.com




                                    Jakarta, May 04, 2026
                                 PT Merry Riana Edukasi Tbk
                                   The Board of Directors