20260123_PTMR_Pengumuman RUPS_32022059_lamp4.pdf

                                ANNOUNCEMENT
             OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                              PT MASTER PRINT Tbk


The Board of Directors of PT Master Print Tbk (“the Company”) hereby notify the shareholders of
the Company, that the Company will hold the Extraordinary General Meeting of Shareholders (the
“Meeting”) on Wednesday, March 3rd, 2026.

Pursuant to Article 21 paragraph (5) letter a and Article 21 paragraph (11) letter a of the Company’s
Article of Association juncto Article 17 paragraph (1) and Article 52 paragraph (1) of Indonesia
Financial Service Authority Regulation No. 15/POJK.04/2020 concerning the Arrangement and
Implementation of the General Meeting of Shareholders of Public Company (“POJK No. 15”), the
Meeting invitation will be announced on the website of PT Kustodian Sentral Efek Indonesia (KSEI),
website of Indonesia Stock Exchange and Company’s website (https://www.masterprint.co.id/) on
February 9th, 2026.

Pursuant to Article 23 paragraph (3) letter a of the Company’s Article of Association juncto Article 23
paragraph (2) of POJK No. 15, Shareholders who are entitled to attend the Meeting are the
shareholders of the Company whose shares are either registered in the list of the shareholders or in
accordance with the collective custody at KSEI on February 6th, 2026, until the closing of trade at
Indonesia Stock Exchange.

Shareholders may propose a meeting agenda to the Company at least 7 days before the
announcement of the Meeting invitation on February 2nd, 2026, and shall be in compliance with the
requirements stated in Article 21 paragraph (8) letter b of the Company’s Article of Association juncto
Article 16 paragraph (1), (2), and (3) of POJK No. 15.

Additional Information for the Shareholders

Pursuant to Article 23 paragraph (2) of the Company’s Article of Association juncto Article 27 of POJK
No. 15, Shareholders may attend the Meeting virtually by giving the electronic attendance and voting
proxy through the Electronic General Meeting System KSEI (“eASY.KSEI”) which will be provided by
KSEI as the mechanism of e-Proxy in the process of the arrangement of the Meeting since the date of
the invitation of the Meeting until 1 business day before the Meeting, which dated on March 2nd,
2026.




                                      Jakarta, January 23rd 2026
                                      BOARD OF DIRECTORS
                                      PT MASTER PRINT Tbk