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ANNOUNCEMENT AGMS OF MPIS

In accordance with the provisions of article 17 paragraph 1 of the Articles of Association of PT Minna Padi Investama Sekuritas Tbk ("the Company"), Article 14 paragraph (1) and (2) of OJK Regulation No. 15 / POJK.04 / 2020 concerning Plans and Organizing of a Public Company Shareholders General Meeting ("POJK 15/2020") as well as OJK Regulation No. 16 /POJK.04/2020 concerning the Implementation of the General Meeting of Shareholders of Electronic Public Companies, the Company Directors hereby announce to the Company's shareholders that the Company will hold an Annual General Meeting of Shareholders electronically (hereinafter referred to as "Meeting") in Jakarta on the day of Thursday, August 27, 2020.

Those entitled to attend or be represented at the Meeting are the Shareholders whose names are listed in the Company's Register of Shareholders on August 4, 2020 until 16:00 WIB. Shareholders whose shares are in the collective custody of PT Kustodian Sentral Efek Indonesia ("KSEI") who intend to attend the Meeting must register themselves through KSEI to obtain Written Confirmation for the Meeting ("KTUR").
 
Based on the provisions of article 16 paragraph (2) POJK No. 15, shareholders representing 1/20 (one per twenty) or more of the total number of shares with voting rights can propose a Meeting agenda to the Directors of the Company no later than on July 27, 2020.

Additional Information for Shareholders
Taking into account compliance with Government Regulations in lieu of the Law of the Republic of Indonesia No. 1 of 2020 concerning State Financial Policies and Financial System Stability for Handling Corona Virus Disease 2019 (Covid-19) and / or In Order to Threaten Threats to the National Economy and / or Financial System Stability, and Regulation of the Minister of Health of the Republic of Indonesia No. 9 of 2020 concerning Guidelines for Large-Scale Social Restrictions in the Context of Accelerating Handling of Corona Virus Disease (Covid-19), and based on the provisions of Article 8 paragraph (3) POJK 16/2020, and considering the need for limiting physical presence to suppress and prevent the spread of Covid virus -19, the Company strongly urges Shareholders to attend electronically by providing power of attorney electronically through the KSEI Electronic General Meeting System ("eASY.KSEI") facility which will be provided by KSEI to independent representatives appointed by the Company as a mechanism for authorization electronically ("e-proxy") in the process of organizing the Meeting.
 
This e-proxy facility is available for Shareholders who are entitled to attend the Meeting from the date of the Invitation to the day before the day of the Meeting, which is 27 August 2020 at 16.00 WIB.
 
For health and safety reasons, the Company does not provide food / drink, or product receipt / gift during the meeting.
 
Before and during the holding of the Meeting, the Company will carry out the Covid-19 health and virus prevention protocol carried out in accordance with the health protocol established by the Company, including in the case of restrictions on meeting participants in accordance with applicable regulations

Tuesday July 21Th, 2020

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