20260220_MMLP_Pengumuman RUPS_32028373_lamp2.pdf

                        PT MEGA MANUNGGAL PROPERTY Tbk
                                 (the ”Company”)

                                ANNOUNCEMENT
                      TO THE SHAREHOLDERS OF THE COMPANY

It is hereby announced to the shareholders of the Company that the 2026 Annual General
Meeting of the Shareholders of the Company (the “Meeting”) will be convened on Tuesday,
31 March 2026.

Notice of the Meeting will be published in the Company website, the Indonesia Stock
Exchange website and PT Kustodian Sentral Efek Indonesia website on Monday, 9 March
2026.

Pursuant to Article 10 paragraph 10 of the Articles of Association of the Company,
shareholders who are entitled to attend the Meeting are those whose names are registered
in the Shareholders Register of the Company on Friday, 6 March 2026 at 4:00 p.m. Western
Indonesian Time.

One or more shareholders representing at least 5% (five percent) of the total shares of the
Company with valid voting rights may propose an agenda of the Meeting if such proposal is
submitted in writing by registered letter. The submission of proposal should comply with the
requirements of Otoritas Jasa Keuangan Regulation and the Articles of Association of the
Company, which among others, must be performed in good faith and with due regard to the
Company’s interest. The submission of the proposal together with its background and
material must have been received by the Board of Directors of the Company at least 7 (seven)
calendar days prior to the issuance of the Notice of the Meeting, i.e. at the latest on Monday,
2 March 2026 by 4:00 p.m. Western Indonesian Time.

The Company plans to convene the Meeting, which may be attended physically or
electronically in accordance with the prevailing laws. The shareholders may: (i) attend the
Meeting electronically and cast votes electronically by using the Electronic General Meeting
System facility (“eASY.KSEI”) provided by PT Kustodian Sentral Efek Indonesia; or (ii) provide
power of attorney electronically through eASY.KSEI facility to an independent party appointed
by the Company (PT Datindo Entrycom, the Company’s Securities Administration Bureau) to
attend and vote at the Meeting

Detailed information related to the mechanism for granting power of attorney and voting
electronically, attendance procedures and other procedures related to the convention of the
Meeting will be provided by the Company in the Notice of the Meeting.


                                                                   Jakarta, 20 February 2026
                                                          Board of Directors of the Company