20240401_LPIN_Pengumuman RUPS_31621606_lamp3.pdf

                            PT MULTI PRIMA SEJAHTERA Tbk
                                             Notification
                                      To The Shareholders Of
                                    PT Multi Prima Sejahtera Tbk

We hereby notify the Shareholders PT Multi Prima Sejahtera Tbk (“Company”) that the Company will hold an
Annual General Meeting of Shareholders on Wednesday, May 8, 2024 (“AGMS”) physically and
electronically with agenda in accordance with the Meeting Invitation Advertisement.

In accordance with Article 17 POJK No. 15 / POJK.04 / 2020 regarding the Plan and Conduct of Shareholders
General Meeting of Public Company (“POJK No. 15 Tahun 2020”) and Article 12 of the Company's Articles of
Association, the invitation for the Meeting and its agenda will be uploaded to the Company's website
(www.multiprimasejahtera.net), the website of Indonesia Stock Exchange and the website of the Indonesian
Central Securities Depository (“KSEI”) on Tuesday, April 16, 2024.

Those eligible to attend or to be represented in the AGMS are:

1. For shares of the Company that have not been deposited into the Collective Deposit at the Indonesian
   Central Securities Depository (‘KSEI’), whose shareholder name has been registered at the Company’s
   List of Shareholder as of 16:00 hours Western Indonesian Time on April 5, 2024.

2. For shares of the Company that have been deposited into the Collective Deposit at the Indonesian Central
   Securities Depository (‘KSEI’), only the legitimate account holders or the proxies of the account holders
   whose name has been registered as the Company’s shareholder in the securities account of the Custodian
   or Securities Company and has been registered in the Company’s List of Shareholder made specifically for
   this Meeting as of 16:00 hours Western Indonesian Standard Time on April 5, 2024.

The Company urges the Shareholders to provide power of attorney through (i) KSEI Electronic General Meeting
System (eASY KSEI) facility at the link https://akses.ksei.co.id that is provided by the Indonesian Central
Securities Depository or (ii) download the power of attorney form available on the website of the Company, to
authorize the Securities Administration, namely PT Sharestar Indonesia, as an electronic authorization
mechanism in the process of organizing the AGMS.

The Shareholders can propose a AGMS agenda by complying with the Article 16 of POJK No. 15 of 2020, and
the proposals must be received by the Board of Directors of the Company no later than 7 (seven) days before
the date of issuance of the AGMS Invitation Advertisement.


                                                                               Tangerang, April 1, 2024
                                                                             PT Multi Prima Sejahtera Tbk
                                                                                 Board of Directors