20260414_MIKA_Pengumuman RUPS_32070432_lamp1.pdf

                                                                        UNOFFICIAL TRANSLATION


                                       ANNOUNCEMENT
                  ANNUAL AND ECTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                              PT MITRA KELUARGA KARYASEHAT Tbk

PT Mitra Keluarga Karyasehat Tbk (The “Company”) hereby announces to the Shareholders that the Company
will be held Annual and Extraordinary General Meeting of Shareholders (the “Meeting”) on Thursday, May 21,
2026 (the “Meeting Date”).
Pursuant to the Company’s Articles of the Association (“AoA”) and Article 17 paragraph (1) and Article 52
paragraph (1) in conjunction with Financial Services Authority (Otoritas Jasa Keuangan) Regulation (“OJK
Regulation”) number 15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting of
Shareholders of Public Companies (“OJK Regulation No.15/2020”) as well as OJK Regulation number
16/POJK.04/2020 regarding the Implementation of the Electronic General Meeting of Shareholders of Public
Companies (“OJK Regulation No.16/2020”), hereby informed as follows:

 1. The Meeting will be held electronically through the Electronic General Meeting System KSEI (“eASY.KSEI”)
    application provided by Indonesia Central Securities Depository (PT Kustodian Sentral Efek Indonesia or
    hereinafter referred to as “KSEI”);
 2. The Invitation and Agenda of the Meeting will be published in Bahasa and English through the Company’s
    website, the Indonesian Stock Exchange’s (“IDX”) website, and KSEI’s website (including the eASY.KSEI
    application), on Wednesday, April 29, 2026 (the “Meeting Invitation Date”);
 3. Shareholders entitled to attend or be represented and vote in the Meeting, will be the Shareholders who
    are listed in the Company’s Shareholders Register and/or the Shareholders whose Security Accounts are
    registered in KSEI on Tuesday, April 28, 2026, at 4.00 p.m. Western Indonesian Time;
 4. Shareholders who have the right to propose Meeting agenda items may propose Agenda for the Meeting
    and such proposal will be included in the Agenda for the Meeting to the extent that they are in
    compliance with the Article 16 of OJK Regulation No.15/2020. The proposed Meeting Agenda shall be
    submitted in writing and shall be received by the Company’s Board of Directors at least 7 (seven) days
    before the Meeting Invitation Date, which is on Wednesday, April 22, 2026, at 4.00 p.m. Western
    Indonesian Time;
 5. The Company strongly suggests the Shareholders to participate in the Meeting by:
    a. electronically attending and votes at the Meeting through eASY.KSEI application; or
    b. authorizing the proxy to an independent representative appointed by the Company or other parties,
       either by conventional Power of Attorney (the form can be downloaded at the Company’s website on
       the Meeting Invitation Date) or by electronic proxy (e-Proxy) through the eASY.KSEI application, which
       will be available for the Shareholders who are entitled to attend the Meeting from the date of
       Meeting Invitation until 1 (one) working day before the Meeting Date, which is on Wednesday, May
       20, 2026, at 1.00 p.m. Western Indonesian Time.

Further details on the Meeting, its agenda, the mechanism for holding the Meeting, granting power of
attorney to attend and voting rights will be provided along with the Meeting Invitation on the Meeting
Invitation Date.

This Meeting Announcement is also available and can be accessed on the Company’s website
(investor.mitrakeluarga.com), IDX’s website (www.idx.co.id), and KSEI’s website (www.ksei.co.id).


                                         Jakarta, April 14, 2026
                                           Board of Directors
                                    PT Mitra Keluarga Karyasehat Tbk