20260422_MIKA_Pengumuman RUPS_32072798_lamp1.pdf

RUPS notice Text extracted MIKA

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PENGUMUMAN PEMBATALAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN LUAR BIASA
   ANNOUNCEMENT CANCELLATION OF THE GENERAL AND EXTRAORDINARY MEETING OF
                              SHAREHOLDERS

Merujuk pada Pengumuman Rapat Umum                 Referring to the Announcement of the General
Pemegang Saham Tahunan dan Luar Biasa PT           And Extraordinary Meeting of Shareholders of PT
Mitra Keluarga Karyasehat Tbk (“Perseroan”)        Mitra Keluarga Karyasehat Tbk (“the
yang telah disampaikan kepada Otoritas Jasa        Company”) which has been submitted to the
Keuangan dan diumumkan melalui situs web           Financial Services Authority and published
Bursa Efek Indonesia, situs web Perseroan, serta   through the Indonesia Stock Exchange website,
sistem eASY.KSEI pada hari Selasa, tanggal 14      the Company’s website, and the eASY.KSEI
April 2026, dengan ini Perseroan menyampaikan      system on Tuesday, 14th April 2026, the Company
kepada para Pemegang Saham bahwa RUPS              hereby informs the Shareholders that The
Perseroan yang semula dijadwalkan akan             Company’s General Meeting of Shareholders,
diselenggarakan pada tanggal 21 Mei 2026,          which was originally scheduled to be held on
DIBATALKAN.                                        May 21, 2026, has been CANCELLED.

Sesuai dengan ketentuan Peraturan Otoritas         In accordance with the provisions of Financial
Jasa Keuangan Nomor 15/POJK.04/2020 tentang        Services      Authority    Regulation     No.
Rencana dan Penyelenggaraan Rapat Umum             15/POJK.04/2020 regarding the Plan and
Pemegang Saham Perusahaan Terbuka,                 Implementation of General Meetings of
pengumuman pembatalan ini juga disampaikan         Shareholders of Public Companies, this
melalui situs web Bursa Efek Indonesia, situs      cancellation announcement is also published
web eASY.KSEI, dan situs web Perseroan.            through the Indonesia Stock Exchange website,
Demikian pengumuman ini disampaikan untuk          the eASY.KSEI website, and the Company’s
diketahui oleh para Pemegang Saham                 website. This announcement is made for the
Perseroan.                                         attention of the Company’s Shareholders.



                                     Jakarta, 22 April 2026
                               PT Mitra Keluarga Karyasehat Tbk
                                  Direksi | Board of Director

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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Mitra Keluarga Karyasehat Tbk p.1 ×7

possible org Bursa Efek Indonesia p.1 ×2

unresolved org Financial Services Authority p.1

unresolved org Indonesia Stock Exchange p.1 ×2

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