20260310_MAPB_Pengumuman RUPS_32052733_lamp2.pdf

                                  PT MAP BOGA ADIPERKASA TBK
                              Domiciled in Central Jakarta (“the Company”)

                                        ANNOUNCEMENT
                              TO THE SHAREHOLDERS OF THE COMPANY

We hereby inform the shareholders of the Company that the Company will convene an Extraordinary
General Meeting of Shareholders ("the Meeting") scheduled for Thursday, 16th April 2026.

Provisions regarding the shareholders of the Company who are entitled to attend or be represented at the
Meeting based on share ownership are as follows:

1. For the Company’s shares that are not under collective custody:
   The shareholders of the Company or proxies of the shareholders of the Company whose names are duly
   registered in the Shareholder Register of the Company on 17th March 2026 at 16.15 Western Indonesia
   Time, administered by PT Datindo Entrycom, the Share Registrar of the Company domiciled in Central
   Jakarta, located at Jalan Hayam Wuruk No. 28, Jakarta 10120;

2. For the Company’s shares that are under collective custody:
   The shareholders of the Company or proxies of the shareholders of the Company whose names are
   recorded on the account holders or custodian banks in the Indonesian Central Securities Depository
   ("KSEI") as of 17th March 2026 at 16.15 Western Indonesia Time. KSEI’s securities account holders in
   collective custody must provide the Registers of Shareholders to KSEI to obtain Written Confirmation to
   Attend the Meeting.

Each proposed Meeting agenda from the shareholders will be included in the agenda of the Meeting
provided that it made in accordance and complies with the requirements as stipulated in the Financial
Service Authority Regulation No. 15/POJK.04/2020 concerning Plan and Implementation of General
Meeting of Shareholders of Public Company ("POJK 15") which are (i) such proposal must be submitted by 1
(one) shareholder or more shareholders representing a minimum of 1/20 (one per twentieth) or more of
the total shares with voting rights; (ii) submission of the proposal is made in good faith, (iii) proposing
shareholder(s) must take into account the interests of the Company; (iv) is an agenda that requires a
decision of the Meeting; (v) proposing shareholder(s) must provide reasons and materials for such
proposed agenda; (vi) the proposal does not conflict with laws and regulations; and (vii) the proposal must
be received by the Company’s Board of Directors no later than 7 (seven) days prior to the date of the
Meeting’s invitation.

In accordance with Article 17 paragraph (1) and Article 52 paragraph (1) of POJK 15, the Meeting’s
invitation will be published on E-RUPS provider’s website via eASY.KSEI application, Indonesian Stock
Exchange’s website, and the Company’s website on Thursday, 25th March 2026
(“Meeting Invitation Date”).

The Company encourages shareholders to provide power of attorney through the KSEI Electronic General
Meeting System (eASY.KSEI) provided by KSEI and can be accessed via https://akses.ksei.co.id/ as an
electronic authorization mechanism (e-Proxy) in the process of organizing the Meeting. This e-Proxy facility
is available to shareholders who are entitled to attend the Meeting with the provisions as mentioned in
numbers (1) and (2) above commencing as from the Meeting Invitation Date until one day prior to the
Meeting, which is 15th April 2026.


                                        Jakarta, 10th March 2026
                                      PT Map Boga Adiperkasa Tbk
                                    Board of Directors of the Company