20260309_MKNT_Pengumuman RUPS_32051852_lamp1.pdf

                                                           ANNOUNCEMENT
                                        EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                              PT MITRA KOMUNIKASI NUSANTARA Tbk


We hereby notify the Shareholders of PT Mitra Komunikasi Nusantara Tbk (hereinafter referred to as the “Company”), that the Company will hold
an Extraordinary General Meeting of Shareholders (hereinafter referred to as the “Meeting”) on:

Day/Date                        : 16 April 2026
Time                            : 13.00 WIB
Location                        : Wisma SMR, Lobby, Meeting room, Kav.89, Jl.Yos Sudarso No.89, RT.10/RW.11
                                  Kel. Sunter Jaya, Kec. Tj. Priok, Jakarta Utara
Call Date                       : 25 Maret 2026

Shareholders entitled to attend the Meeting are those whose names are registered in the Company's Shareholders Register on March 17, 2026
at 16.00 WIB.

Each shareholder proposal will be included in the agenda of the Meeting if it meets the requirements in accordance with Article 16 paragraph (1, 2,
and 3) POJK No. 15 / POJK.04 / 2020, where the proposal must have been received by the Company's Board of Directors no later than 7 days
before the invitation to the Meeting, namely March 17, 2026, and the shareholder is 1 (one) or more shareholders representing 1/20 (one twentieth)
or more of the total number of shares issued by the Company, with the provision that the proposed agenda of the Meeting must be carried out in
good faith, considering the interests of the Company, is an agenda that requires a meeting decision, includes the reasons and materials for the
proposed agenda of the meeting, and does not conflict with laws and regulations..

Additional Information for Shareholders

The Company strongly urges Shareholders to attend electronically by providing electronic power of attorney through the KSEI Electronic
General Meeting System (“eASY.KSEI”) facility which will be provided by KSEI to independent representatives appointed by the Company
as a mechanism for providing electronic power of attorney (“e-Proxy”) in the process of holding the Meeting. This e-Proxy facility is
available to Shareholders who are entitled to attend the Meeting from the date of the Meeting Invitation until the day before the Meeting,
namely April 15, 2026 at 16.00 WIB.


                                                            Jakarta, 9 Maret 2026
                                                     PT Mitra Komunikasi Nusantara Tbk
                                                                 Directors