20260424_MITI_Pemanggilan RUPS_32073382_lamp1.pdf

     59 Peraturan Otoritas Jasa Keuangan (“POJK”)                    (“POJK”) No. 15/POJK.04/2020 concerning the Planning and
     No.15/POJK.04/2020     tentang      Rencana  dan                Implementation of General Meetings of Shareholders of
     Penyelenggaraan Rapat Umum Pemegang Saham                       Public Companies (“POJK No. 15/2020”) and (iiI) the Article
     Perusahaan Terbuka (“POJK No.15/2020”) dan (iiI)                3 paragraph (1) of the Financial Services Authority
     ketentuan Pasal 3 ayat 1 POJK No.9 Tahun 2023                   Regulation No: POJK No. 9 of 2023 concerning the Use of the
     tentang Penggunaan Jasa Akuntan Publik dan Kantor               Public Accountant Services and Public Accounting Firm in the
     Akuntan Publik Dalam Kegiatan Jasa Keuangan                     Financial Services.

4. Perubahan Susunan Pengurus Perseroan.                        4.   Change of the Management Member.
   Penjelasan Singkat:                                               Explanation:
   Mata Acara Keempat dilaksanakan sehubungan                        The Fourth agenda relates to the approval of the changes of
   dengan persetujuan perubahan masa jabatan dan                     time and the composition of the Board of Directors and the
   oerubahan komposisi Direksi dan Dewan Komisaris                   Board of Commissioners of the Company as stipulated under
   Perseroan sesuai dengan ketentuan (i) Pasal 13 ayat 3             (i) Article 13 paragraph 3 of Article of Association, and (ii)
   Anggaran Dasar Perseroan dan (ii) POJK No.                        OJK Regulation No.33/POJ.04/2014 concerning the Board of
   33/POJK.04/2014 tentang Direksi dan Dewan Komisaris               Director and the Board of Commissioner of Issuer/Public
   Emiten atau Perusahaan Publik dimana para pengurus                Company that the members of management shall be
   Perseroan diangkat dan diberhentikan oleh RUPS.                   appointed or dismissed by GMS

5. Penetapan besarnya gaji atau honorarium serta                5.   Determination of the f salary or honorarium and other
   tunjangan lainnya bagi anggota Direksi dan Dewan                  benefits for members of the Board of Directors and Board of
   Komisaris Perseroan untuk tahun buku 2026.                        Commissioners of the Company for the financial year of 2026.
   Penjelasan Singkat:                                               Explanation:
   Mata Acara Kelima dilaksanakan untuk memenuhi                     The Fifth Agenda will be held based on Articles 13 paragraph
   ketentuan Pasal 13 ayat 4 dan 16 ayat 4 Anggaran                  4 and 16 paragraph 4 of the Company's Articles of
   Dasar Perseroan, gaji atau honorarium dan tunjangan               Association, salaries or honorariums and other benefits for
   lainnya bagi anggota Direksi dan anggota Dewan                    members of the Board of Directors and members of the
   Komisaris Perseroan untuk tahun buku 2026                         Board of Commissioners of the Company for the financial
   dimintakan persetujuan Rapat.                                     year 0f 2026 are subject to approval from the Meeting

Catatan:                                                        Notes:

1.   Perseroan tidak mengirimkan undangan tersendiri            1.   The Company do not send any separate invitation to the
     kepada Para Pemegang Saham Perseroan dikarenakan                Shareholders of the Company as this invitation is made in
     pemanggilan ini sudah sesuai dengan Ketentuan Pasal 52          accordance with the provisions of Article 52 of the POJK
     POJK No.15/2020 serta Anggaran Dasar Perseroan dan              No.15/2020 and the Articles of Association of the Company
     karenanya pemanggilan ini berlaku sebagai undangan              and therefore this invitation serves as an official invitation for
     resmi bagi Para Pemegang Saham Perseroan.                       the Shareholders of the Company.

2.   Sesuai dengan ketentuan Pasal 23 ayat 2 POJK               2.   In accordance with the provisions Article 23 paragraph 2 of
     No.15/2020, Pemegang Saham yang berhak hadir dalam              the POJK 15/2020, the Shareholders who are entitled to
     Rapat adalah Pemegang Saham yang namanya tercatat               attend the Meeting are the Shareholders whose names are
     dalam Daftar Pemegang Saham (“DPS”) Perseroan                   registered in the Company's Register of Shareholders (“DPS”)
     1 (satu) hari kerja sebelum tanggal pemanggilan yaitu           1 (one) working day prior to the invitation date, i.e on April
     pada tanggal 23 April 2026 dan/atau pemilik saldo saham         23, 2026 and/or the owner of the balance of the shares in the
     Perseroan      pada     Sub     Rekening      Efek    di        Company in the Sub Securities Account at KSEI at the closing
     PT Kustodian Sentral Efek Indonesia (“KSEI”) pada               of trading of the shares the Company on the Indonesia Stock
     penutupan perdagangan saham Perseroan di Bursa Efek             Exchange on April 23, 2026.
     Indonesia (“BEI”) pada tanggal 23 April 2026.

3.   Perseroan menyediakan bahan Mata Acara Rapat dan           3.   The Company provides the Meeting Agenda material which
     dapat diunduh melalui situs web Perseroan www.mitra-            are available and can be downloaded through the Company's


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     investindo.com sejak tanggal Pemanggilan sampai                     website www.mitra-investindo.com from the date of the
     dengan tanggal pelaksanaan Rapat..                                  Invitation until the date of the Meeting.

4.   Keikutsertaan pemegang saham dalam Rapat, dapat                4.   Shareholders' participation in the Meeting can be done
     dilakukan dengan mekanisme sebagai berikut:                         through the following mechanism:
      i. hadir dalam Rapat secara elektronik melalui                      i. attending the Meeting electronically through the
           Electronic   General Meeting System          KSEI                   eASY.KSEI application;
           (“eASY.KSEI”);                                                 ii. attending through electronic authorization through
      ii. hadir melalui pemberian kuasa secara elektronik                      eASY.KSEI (e-proxy);
           melalui eASY.KSEI (“e-proxy”);                                 iii. physically present at the Meeting; or
      iii. hadir dalam Rapat secara fisik; atau                           iv. attending by granting power of attorney. The Power of
      iv. hadir     melalui    pemberian       kuasa dengan                    Attorney form can be downloadd through the
           menggunakan formulir Surat Kuasa yang dapat                         Companu’s website.
           diunduh melalui website Perseroan..

5.   Bagi pemegang saham yang akan menggunakan hak                  5.   For the Shareholders who will exercise their voting rights
     suaranya     melalui      aplikasi eASY.KSEI    dapat               through the eASY.KSEI application, they can inform their
     menginformasikan kehadirannya atau menunjuk                         presence or appoint their proxies and/or submit their vote in
     kuasanya dan/atau menyampaikan pilihan suaranya ke                  the eASY.KSEI application at the link https://akses.ksei.co.id/
     dalam      aplikasi      eASY.KSEI   dalam     tautan               which provided by KSEI. Electronic registration will be opened
     https://akses.ksei.co.id/ yang disediakan oleh KSEI.                from the date of this Meeting Invitation, which is on April 24,
     Pelaksanaan registrasi secara elektronik akan dibuka                2026 and will be closed at the latest before the Meeting
     sejak tanggal Pemanggilan Rapat ini yakni tanggal                   open, which is at 13.30 WIB. The Company does not provide
     24 April 2026 dan paling lambat akan ditutup sebelum                souvenirs, food and beverages.
     Rapat yakni pada Pukul 13.30 WIB. Perseroan tidak
     menyediakan souvenir dan makanan-minuman.

6.   Bagi pemegang saham yang akan hadir secara fisik atau          6.    For the Shareholders who will be physically present or
     memberikan kuasa secara elektronik ke dalam Rapat                    electronically authorized to attend the Meeting through the
     melalui aplikasi eASY.KSEI wajib memperhatikan hal-hal               eASY.KSEI application must observe to the following matters:
     sebagai berikut:                                                     i. Registration Process;
       i. Proses Registrasi;                                              ii. Process of Submitting Questions and/or Opinions
       ii. proses Penyampaian Pertanyaan dan/atau Pendapat                     Electronically;
            Secara Elektronik;                                            iii. Voting/Voting Process;
       iii. Proses Pemungutan Suara/Voting;                               iv. GMS Impressions.
       iv. Tayangan RUPS.                                                Guidelines for registration, registration, use and further
     Panduan pendaftaran, registrasi, penggunaan dan                     explanation regarding eASY.KSEI and AKSes KSEI can be
     penjelasan lebih lanjut mengenai eASY.KSEI dan AKSes                viewed on the KSEI website at https://akses.ksei.co.id/ and
     KSEI yang dapat dilihat di situs web KSEI dengan tautan
                                                                         https://easy.ksei.co.id, as well as the Meeting Rules of
     https://akses.ksei.co.id/ dan https://easy.ksei.co.id, serta
     Tata Tertib Rapat di situs web Perseroan www.mitra-                 Conduct on the Company's website www.mitra-
     investindo.com.                                                     investindo.com.

7.   Dalam hal Pemegang Saham tidak dapat mengakses                 7. In the event that the Shareholders cannot access the KSEI
     System       KSEI      (eASY.KSEI)      dalam     tautan           System (eASY.KSEI) at the link https://akses.ksei.co.id/, they
     https://akses.ksei.co.id/ dapat mengunduh surat kuasa              can download the power of attorney contained on the
     yang terdapat dalam situs web Perseroan www.mitra-                 Company's website www.mitra-investindo.com to cast their
     investindo.com untuk memberikan kuasa dan suaranya                 power and vote in the Meeting, the power of attorney must
     dalam Rapat, surat kuasa tersebut wajib dikirimkan ke              be sent to the Company's Registrar of Securities (“BAE”),
     Biro Administrasi Efek (“BAE”) Perseroan yaitu                     namely PT Sinartama Gunita, Menara Tekno 7th Floor,
     PT Sinartama Gunita, Menara Tekno Lantai 7,                        Jl. Fachrudin No.19, Jakarta 10250, no later than 3 (three)
     Jl. Fachrudin No.19, Jakarta 10250, selambat-lambatnya 3


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(tiga) hari kerja sebelum tanggal Rapat yaitu pada tanggal      working days before the date of the Meeting, on May 12,
12 Mei 2026 pukul 15.00 WIB                                     2025 at 15.00 WIB.




                                          Jakarta, 24 April / April 2026
                                            PT Mitra Investindo Tbk.
                                            Direksi/Board of Director




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