20260223_MKNT_Ringkasan Risalah//Risalah RUPS_32028499_lamp1.pdf

                                                        SUMMARY OF
                                         ANNUAL AND EXTRAORDINARY GENERAL MEETING
                                        PT MITRA KOMUNIKASI NUSANTARA Tbk (“Perseroan”)


A.   TIME AND VENUE OF THE MEETING:
      Day/Date          : Thursday, 19 February 2026
      Time              : 11.50 WIB
      Venue             : Wisma SMR, Lt.6, Kav.89, Jl.Yos Sudarso, No.89, RT.10/RW.11
                          Sunter Jaya, Tanjung Priok, North Jakarta. 14350

B.   CHAIRMAN OF THE MEETING:
     The Meeting was chaired by Mr. JEFRI JUNAEDI, in his capacity as President Director, according to Article 15 paragraph (1) point (2) of
     the Company’s Articles of Association and the appointment letter issued by the Board of Commissioners dated 2 February 2026..

C.   MEMBER OF THE BOARD COMMISIONERS AND BOARD DIRECTORS PRESENT AT THE MEETING:

      BOARD OF DIRECTORS
      President Director                       :     Mr. JEFRI JUNAEDI

D.   QUORUM OF SHAREHOLDERS ATTENDANCE:


     For all agenda items of the Annual and Extraordinary General Meeting of Shareholders, the quorum requirements as stipulated u nder
     Article 16 paragraph (2) point (1) letters (a) and (c) of the Company’s Articles of Association, and Article 41 paragraph (1) letters (a) and
     (c) of Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of
     Shareholders of Public Companies, shall apply. The Meeting may be convened if attended by more than 1/2 (half) of the total shares with
     valid voting rights present or represented at the Meeting. Resolutions of the Meeting are valid if approved by more than 1/2 (half) of the
     total shares with voting rights present at the Meeting.

     The shareholders present at the Meeting represented 1,296,327,437 (one billion two hundred ninety-six million three hundred twenty-seven
     thousand four hundred thirty-seven) shares, or 23.569% (twenty-three point five six nine percent) of the total 5,500,000,000 (five billion five
     hundred million) shares issued by the Company.
     Therefore, the required quorum was not met, and accordingly, the Meeting could not be convened and was unable to adopt any bi nding
     resolutions.

     This summary of the meeting has been prepared as presented in the Meeting.




                                                         Jakarta, 23 February 2026
                                                    PT Mitra Komunikasi Nusantara Tbk
                                                             Board of Directors