20240319_MLPT_Penyampaian Bukti Iklan_31607658_lamp2.pdf

                             PT MULTIPOLAR TECHNOLOGY TBK
                                 Domiciled in South Jakarta
                                      (the “Company”)

                           ANNOUNCEMENT of the
                  ANNUAL GENERAL MEETING of SHAREHOLDERS

In accordance with the Company’s Articles of Association and Regulation of the Financial
Services Authority of the Republic of Indonesia No. 15/POJK.04/2020 concerning the Plan
and Implementation of the General Meeting of Shareholders of Public Companies, hereby
notify the Shareholders of the Company that the Company will hold an Annual General
Meeting of Shareholders for the Financial Year 2023 (hereinafter referred to as the “Meeting”)
on Thursday, 25 April 2024.

The Meeting Convocation will be announced through the websites of: (i) the Company
through the link www.multipolar.com, (ii) the Indonesia Stock Exchange (“IDX”), and (iii) the
Electronic General Meeting System of PT Kustodian Sentral Efek Indonesia (“KSEI”) through
the link https://akses.ksei.co.id (eASY.KSEI) on Wednesday, 03 April 2024.

Shareholders who are entitled to participate and/or be represented at the Meeting are those
who are registered in the Company’s Shares Registration (CSR) and/or holders of the
Company’s stock in the securities sub-account under collective custody of KSEI at the close
of the Company’s share trading in the IDX on 02 April 2024, up until 4:00 PM West Indonesia
Time (WIT).

Shareholders may propose a meeting agenda and the proposals shall be included in the
motions of the Meeting if they fulfil the following requirements:

1. The proposed agenda is submitted in writing to the Meeting’s organizer no later than
   seven (7) days prior to the Convocation of the Meeting;
2. Shareholders eligible to propose are one (1) or more Shareholders representing at least
   one twentieth (1/20) or more of the total number of the issued shares with valid voting
   rights;
3. The proposal must: (i) be proposed with good faith, (ii) consider the best interest of the
   Company, (iii) within the authority and approval from the Meeting, (iv) include the reasons
   and materials for the proposed agenda of the Meeting, and (v) not in any way conflict with
   the Article of Association of the Company as well as the prevailing laws and regulation of
   the Republic of Indonesia.

With due observance of the provisions of the Regulation of the Financial Services Authority of
the Republic of Indonesia No. 16/POJK.04/2020 regarding the Implementation of General
Meeting of Shareholders of Public Companies Electronically, the Company will hold the
Meeting physically and electronically, with technical information related to the implementation
of the Meeting which will be detailed in the Meeting Convocation.


                                         Jakarta, 19 March 2024
                                      PT Multipolar Technology Tbk
                                         The Board of Directors


                                      PT MULTIPOLAR TECHNOLOGY TBK
          Sopo Del Office Towers & Lifestyle, Tower B, 18th Floor | Jl. Mega Kuningan Barat III, Lot 10, 1 – 6
                                  Jakarta Selatan 12950, DKI Jakarta, Indonesia
                 Tel. : +62-21-55 777 000, 5460011 | Fax.: +62-21-5460020 | www.multipolar.com