20251210_MKNT_Pengumuman RUPS_32012148_lamp1.pdf

                                            ANNOUNCEMENT
                               ANNUAL GENERAL MEETING OF SHAREHOLDERS
                               AND THE EXTRAORDINARY GENERAL MEETING OF
                                             SHAREHOLDERS
                                  PT MITRA KOMUNIKASI NUSANTARA Tbk

We hereby notify Shareholders of PT Mitra Komunikasi Nusantara Tbk. (here in after referred to as the Company), that
the Company will hold an Annual General Meeting of Shareholders ("AGM") and Extraordinary General Meeting of
Shareholders (“EGM”) (here in after referred to as "Meeting") in Jakarta on Tuesday January 20, 2025.

Shareholders entitled to attend the Meeting are those whose names are registered in the Company's Register of
Shareholders on December 24, 2025 at 16.00 WIB.

Each proposal of shareholders 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, of which the proposal must be received by the
Directors of the Company no later than 7 days before the invitation to the Meeting, which is on December 22, 2025,
and shareholders are 1 (one) or more shareholders representing 1/20 (one per twenty) or more of the total shares issued
by the Company, provided that the proposed agenda item is must be carried out in good faith, taking into account the
interests of the Company, constituting an agenda that requires a decision of the meeting, including the reasons and
materials for the proposed agenda, and not in conflict with the laws and regulations.

Additional Information for Shareholders

The Company strongly urges Shareholders to attend electronically by providing power of attorney electronically
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 to empower power electronic ("e-proxy") in
the process of organizing the Meeting. This e-proxy facility is available for Shareholders who are entitled to attend the
Meeting from the date of the Invitation to the day before the day of the Meeting, which is on December 29, at 16.00
WIB.




                                            Jakarta, December 10, 2025
                                        PT Mitra Komunikasi Nusantara Tbk
                                         Board of Directors of the Company