PT MEDIA NUSANTARA CITRA Tbk
(“Company”)

INVITATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Company’s Directors hereby invite the shareholders of the Company (hereinafter referred to as “Shareholders”) to attend the Annual General Meeting of Shareholders of the Company (hereinafter referred to as “Meeting”) which will be convened on:

Day, Date: Friday, 20 June 2025
Time: 2.30 p.m. Western Indonesia Time (WIB) - finished
Venue: MNC Conference Hall, iNews Tower 3rd Floor, Jl. Kebon Sirih No. 17-19, Central Jakarta 10340.
 
The Meeting will be held with the following agendas:
1. Approval of the Annual Report of the Company’s Board of Directors and Supervisory Report of the Board of Commissioners for the Financial Year ending 31 December 2024.
The Agenda is in compliance with the Company's Articles of Association under the Article 9 paragraph 4 letter a point i and the Article 9 paragraph 4 letter b.

2. Approval and ratification of the Company’s Financial Statement for the Financial Year ended on 31 December 2024 and granting full release and discharge (acquit et de charge) to the Board of Commissioners and Board of Directors of the Company respectively, for their supervisory and management duties during the Financial Year ended on 31 December 2024.
The Agenda is in compliance with the Company's Articles of Association under the Article 9 paragraph 4 letter a point ii and the Article 9 paragraph 5.

3. Approval of the Company’s profit utilization for the Financial Year ended on 31 December 2024.
The Agenda is in compliance with the Company's Articles of Association under the Article 9 paragraph 4 letter c.

4. Approval of the changes to the composition of the Company’s management.
The Agenda is in compliance with the Company's Articles of Association under the Article 9 paragraph 4 letter e.

5. The appointment of an Independent Public Accountant to audit the Company’s Financial Year ended on 31 December 2025 and granting the authority to the Board of Directors to determine the fees of the Independent Public Accountant, as well as other requirements appointment.
The Agenda is in compliance with the Company's Articles of Association under the Article 9 paragraph 4 letter d.

6. Approval of the amendment of the Company’s Articles of Association.
The agenda is in compliance with the Article 19 paragraph 1 of Law Number 40 of 2007 concerning Limited Liability Companies.

Notes:
1. Shareholders may attend the Meeting either physically or electronically through PT Kustodian Sentral Efek Indonesia (“KSEI”) as the System Provider for Electronic General Meeting (hereinafter referred to as “e-GMS Provider”).

2. The Company does not send a separate invitation letter to This Meeting Invitation is in accordance with the Company's Articles of Association under the Article 10, paragraph 17 and constitutes the official invitation to Shareholders and can be accessed through the Company's website (mnc.co.id) (hereinafter referred to as “the Company’s Website”), the Indonesia Stock Exchange website (www.idx.co.id), and the e-GMS Provider website (easy.ksei.co.id) (hereinafter referred to as “eASY.KSEI”).

3. Shareholders entitled to attend or be represented at the Meeting are:
a. for shares of the Company not deposited in the Collective Custody, only Shareholders or their legitimate proxies whose name are registered in the Shareholder Register maintained by the Company’s Shares Registrar (hereinafter referred to as “BAE”), namely PT BSR Indonesia, as of 27 May 2025, at the latest by 16:00 WIB; and/or
b. for shares of the Company in the Collective Custody, only the Account Holder or their legitimate proxies of Shareholders whose name are registered with the Account Holder or the Custodian Bank at KSEI as of 27 May 2025, at the latest by 16:00 WIB.

4. The Company provides 2 (two) option for Shareholders to grant proxies,as follows:
a. The Conventional Power of Attorney which can be downloaded from the Company's Website, with the following conditions:
i. The Conventional Power of Attorney shall includes voting instruction and statement for each agenda item of the The completed and signed Power of Attorney along with supporting documents may be submitted as scanned copies via e-mail [email protected] and [email protected]. The original copy of the Power of Attorney must be sent via registered mail to the BAE at the following address:

PT BSR Indonesia
Gedung i-Hub 3rd Floor, Jl. K.H. Wahid Hasyim No. 38, Menteng, Central Jakarta
Telephone : (021) 31181811

The original Power of Attorney must be received by the BAE no later than 3 (three) business days prior to the Meeting date, i. e. by Tuesday, 17 June 2025 at 16:00 WIB.
ii. For Shareholders whose addresses are registered outside of Indonesia, the Power of Attorney must be legalized by a notary and an authorized official from the Embassy of the Republic of Indonesia, or by a competent authority registered at the Embassy of the Republic of Indonesia in the respective country, as applicable.
iii. The member of the Board of Directors, the Board of Commissioners or employees of the Company may act as proxies for Shareholders at the Meeting, however the vote cast by such proxies shall not be counted in the voting process.

b. Electronic Power of Attorney or e-Proxy that can be accessed through the eASY.KSEI – an electronic authorization system provided by KSEI for Shareholders who are Indonesian Citizen and hold an e-ID Card (e-KTP). This system facilitates and integrates the proxy process electronically for scriptless Shareholders whose shares are held in the collective custody of The e-proxy may be submitted no later than 1 (one) business day prior to the Meeting date, i.e. on Thursday, 19 June 2025 at 12 WIB. Shareholders who wish to use e-Proxy through eASY.KSEI may download the user manual via the following link (https://www.ksei.co.id/data/download-data- and-user-guide).

5. Shareholders or their legitimate proxies attending the Meeting physically must register with the Company’s registration officer before entering the Meeting Room by presenting copiesof:

a. Identity Card (KTP) or other valid identity cards; and
b. Share Collective Certificate or for Shareholders in the Collective Custody, a Written Confirmation for the Meeting or Konfirmasi Tertulis Untuk Rapat (“KTUR”), which can be obtained through the Member of the Stock Exchange or the Custodian Bank;
Additional requirements for Shareholders who are legal entities, such as a limited liability company, cooperation, foundation or pension fund, include submission of copies of:
c. Their complete Articles of Association; and
d. The deed of appointment of their most recent members of the Board of Directors and Board of Commissioners or management.

6. Shareholders or their proxies attending the Meeting physically must adhere to comply with all safety and health protocols imposed by the building management and/or relevant local authorities.

7. Shareholders or their proxies attending the Meeting physically must arrive at the Meeting venue no later than 30 (thirty) minutes prior to the commencement of the Meeting and before the close of registration at 14:00 WIB.

8. The Meeting materials, including documents related to the agenda and the Company’s Annual Report for the Financial Year ending on 31 December 2024 are available on the Company's Website and/or eASY.KSEI as of the date of this Invitation until the date of the Meeting.
 
Jakarta, 28 May 2025
PT Media Nusantara Citra Tbk
The Board of Directors