20260325_MKNT_Pemanggilan RUPS_32055202_lamp2.pdf

Notes :
    1. In connection with the holding of the Meeting, the Company does not send a separate invitation to each of the Company's
        Shareholders, so this Advertisement is an official invitation for all the Company's Shareholders. This call can also be viewed on the
        https://remitraglobi.co.id/rups/ page ("Company's Website"), the application for the electronic holding of the GMS or eASY.KSEI
        provided by PT Kustodian Sentral Efek Indonesia ("KSEI") which can be accessed through the KSEI website at the
        https://akses.ksei.co.id link ("eASY.KSEI"), and the website page of the Indonesia Stock Exchange ("IDX").
    2. Those who are entitled to attend or be represented in the Meeting are:
         a) For the Company's shares that are not in collective custody, only Shareholders whose names are legally recorded in the
               Company's Register of Shareholders on March 17, 2026 at the latest until 16.00 WIB at PT Ficomindo Buana Registrar, the
               Company's Securities Administration Bureau (BAE) domiciled in Jakarta and located at Jl. Kyai Caringin, No.2A, RT11 RW4,
               Kel.Cideng, Kec. Gambir, Central Jakarta-10150;
         b) For shares that are in collective custody at KSEI or at the Custodian Bank ("BK") or at the Securities Company ("PE"), only
               Shareholders whose names are recorded in the Register of Account Holders at KSEI or BK or PE on March 17, 2026 no later
               than 16.00 WIB.
    3. For Shareholders whose shares are in collective custody who intend to attend the Meeting, are required to register through a member
        of the exchange or custodian bank of the securities account holder at KSEI to obtain a Written Confirmation For the Meeting
        ("KTUR");
    4. Shareholders or their legal proxies who will attend the Meeting are respectfully requested to bring and submit a photocopy of the
        Share Collective Letter and a copy of the Identity Card ("KTP") or other valid personal identification to the BAE officer before entering
        the Meeting room. Especially for Shareholders in collective custody are required to bring KTUR and show it to BAE officers be fore
        entering the Meeting room;
    5. Shareholders who are unable to attend the Meeting, may be represented by their legal proxy by bringing the original valid power of
        attorney with the content and form as determined by the Company's Board of Directors and by attaching a copy of ID card or other
        valid identification from the Company's Shareholders as the power of attorney or proxies;
    6. For the Company's Shareholders in the form of legal entities such as limited liability companies, cooperatives, foundations or pension
        funds, they are required to bring a copy of the latest and complete articles of association as well as the ratification o f the deed of
        establishment and approval of the latest amendment to the articles of association from the Ministry of Law and Human Rights of the
        Republic of Indonesia and the composition of the last management;
    7. The members of the Board of Directors, members of the Board of Commissioners and employees of the Company may act as proxies
        of the Shareholders in the Meeting, but the votes cast by them as proxies in the Meeting shall not be counted in the voting;
    8. Meeting materials can be downloaded directly on the Company's Website from the date of the Invitation of this Meeting until the
        implementation of the Meeting;

This is so that the Shareholders understand it.
                                                           Jakarta, March 25, 2026
                                                    PT Mitra Komunikasi Nusantara Tbk
                                                             Board of Directors