20260427_ZONE_Pengumuman RUPS_32074035_lamp1.pdf

JL. Karet Pedurenan No. 240,
Karet Kuningan, JAKSEL 12940
Telp : 021-5290 4379, 021-5733 888,

MEGA PERINTIS | Fax:021-5290 5103

PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT MEGA PERINTIS Tbk

Direksi PT Mega Perintis Tbk (“Perseroan”), dengan ini mengumumkan kepada para
Pemegang Saham bahwa Rapat Umum Pemegang Saham Tahunan (selanjutnya disebut
“RUPS”) akan diselenggarakan pada hari Rabu, 03 Juni 2026. —

Sesuai dengan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan (POJK)
Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang
Saham Terbuka dan Peraturan POJK Nomor 16/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik,
dengan menggunakan e-RUPS melalui fasilitas Electronic General Meeting System KSEI
(“eASY.KSEP) yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“PT KSEI”).

Sesuai dengan Pasal 27 dan 28 POJK No. 15/2020, maka Perseroan menghimbau kepada
Pemegang Saham untuk memberikan kuasa melalui fasilitas Electronic General Meeting
System KSEI (eASY.KSEI) yang disediakan oleh KSEI, sebagai mekanisme pemberian kuasa
secara elektronik (e-Proxy) dalam proses penyelenggaraan Rapat.

Sesuai dengan ketentuan Pasal 52 ayat 1 POJK No. 15/2020 dan Pasal 11 ayat 5.a Anggaran
Dasar Perseroan, Panggilan Rapat tersebut akan diumumkan setidaknya dalam situs web
Perseroan (www.megaperintis.co.id), situs web Bursa Efek Indonesia, dan situs web
PT Kustodian Sentra Efek Indonesia (KSEI), pada hari Selasa, tanggal 12 Mei 2026.

Pemegang saham yang berhak hadir dalam Rapat adalah pemegang saham yang namanya
tercatat dalam Daftar Pemegang Saham (DPS) Perseroan pada tanggal 11 Mei 2026 sampai
dengan pukul 16.00 WIB dan pemilik saham Perseroan pada sub rekening efek PT. Kustodian
Sentral Efek Indonesia (KSEI) pada penutupan perdagangan saham Perseroan di Bursa Efek
Indonesia pada tanggal 11 Mei 2026. 1

Setiap usulan para Pemegang Saham Perseroan akan dimasukkan dalam acara RUPS jika
memenuhi persyaratan yang tercantum pada ketentuan Anggaran Dasar Perseroan dan

Pasal 16 POJK 15/2020, harus sudah diterima Direksi Perseroan paling lambat 7 (tujuh) hari
sebelum diterbitkannya pemanggilan RUPS.

Jakarta, 27 April 2026
PT Mega Perintis Tbk

Direksi Perseroan

JL. Karet Pedurenan No. 240,
Karet Kuningan, JAKSEL 12940
Telp : 021-5290 4379, 021-5733 888,

MeGa PERINTIS | Fax:021-5290 5103

“No. : 286/CORPSEC-MP/IV/26 Jakarta, April 27, 2026

y— buki Rusli

To:

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (OJK)

Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Re: Announcement of Annual General Meeting of Shareholders
PT Mega Perintis Tbk (“Company”)

Dear Sir,

In compliance with provision of (i) Article 52 of Financial Services Authority Regulation
Number 15/POJK.04/2020 dated 21 April 2020 concerning Planning and Holding
General Meeting of Shareholders of Public Limited Companies, (ii) Article 11
paragraph 11 of the Company's Articles of Association, and (iii) IDX Regulation No. IE
concerning Obligation of Information Submission, with this letter we submit the
Announcement of the AGMS.

Thus we convey this letter. Thank you for your attention.

Sincerely yours,
PT Mega Perintis Tbk

(Esp Perintis

Luki Rusli
Corporate Secretary

JL. Karet Pedurenan No. 240,
Karet Kuningan, JAKSEL 12940
Telp : 021-5290 4379, 021-5733 888,

MEGA PERINTIS | Fax:021-5290 5103

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MEGA PERINTIS Tbk

The Board of Directors of PT Mega Perintis Tbk ("the Company"), hereby inform the
Shareholdersthat the Annual General Meeting of Shayeholders (hereinafter referred to as "the
GMS") will be held on Wednesday, June 03, 2026.

In accordance with the Financial Services Authority Regulation number 15/POJK.04/2020
concerning the Plans and Organizing of an Open General Meeting of Shareholders ("POJK
15/2020") and Article 16 paragraph 4 of the Company's Articles of Association using the
e-GMS through the KSEI Electronic General Meeting System (“eASY.KSEI”) facility provided
by PT Kustodian Sentral Efek Indonesia (“PT KSEI”).

In accordance to Article 27 and 28 POJK No. 15/2020, the Company urges to Shareholders
to give power of attorney through KSEI's Electronic General Meeting System (eASY.KSEI)
facility provided by KSEI, as a mechanism for granting the power of attorney electronically
(e-Proxy) in the process of holding the Meeting.

In accordance with the provisions of Article 52 paragraph 1 of POJK No. 15/2020, summons
to the GMS will be announced in the daily language newspaper Indonesia with national
circulation, the Company's website (www.megaperintis.co.id), the Indonesia Stock Exchange
website, and thewebsite of PT Kustodian Sentra Efek Indonesia (KSEI) or eASY.KSEI on
May 12, 2026. —

Those entitled to attend or be represented at the GMS are the Company's Shareholders
Register and/or the Shareholders on securities sub-account of PT KSEI at the close of trading
of the Company's shares in the Indonesia Stock Exchange on May 11, 2026 at 16:00 WIB.

Each proposal of the Company's Shareholders will be included in the GMS if it meets the
reguirements stated in the provisions of the Company's Articles of Association and Article 16

POJK15/2020, the Board of Directors of the Company must have received no later than
7 (seven) days before the issuance of the GMS.

Jakarta, April 27, 2026
PT Mega Perintis Tbk

The Board of Directors