20260109_MKNT_Pengumuman RUPS_32018761_lamp1.pdf

                                                    ANNOUNCEMENT
                             ANNUAL AND 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 Annual and Extraordinary General Meeting of Shareholders (hereinafter referred to as the “Meeting”) on:

 Day/Date                         : 18 Februari 2026
 Time                             : 11.00 WIB
 Location                         : Wisma SMR, Lobby, Meeting room, Kav.89, Jl.Yos Sudarso No.89, RT.10/RW.11, Sunter Jaya, Kec. Tj. Priok,
                                    Kota Jakarta Utara 14350
 GMS Invitation Date              : 26 Januari 2026

 Shareholders entitled to attend the Meeting are those whose names are registered in the Company's Shareholder Register on January 23, 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 January 20, 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..


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
February 17, 2026 at 16.00 WIB.
                                                          Jakarta, January 9, 2026
                                                 PT.MITRA KOMUNIKASI NUSANTARA
                                                             Board of Directors