20250718_MTEL_Pengumuman RUPS_31915782_lamp1.pdf

                                                           PENGUMUMAN
                                            RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
                                               PT DAYAMITRA TELEKOMUNIKASI Tbk
                                            Nomor: Tel. 2490/LP 210/DMT-10000000/2025

          Merujuk pada ketentuan (i) Pasal 23 ayat (5) Anggaran Dasar PT Dayamitra Telekomunikasi Tbk (“Perseroan”),
          (ii) Pasal 14 ayat (1) dan (2) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
          Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) dan (iii) Pasal 3 dan
          Pasal 8 ayat (1) huruf a Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat
          Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK 16/2020”), maka dengan ini
          diberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan melaksanakan Rapat Umum
          Pemegang Saham Luar Biasa (“RUPSLB”) pada hari Selasa, tanggal 26 Agustus 2025.

          Pemegang saham yang berhak hadir atau diwakili berdasarkan surat kuasa yang sah dan memberikan suara
          dalam RUPSLB adalah pemegang saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham
          Perseroan pada 1 (satu) hari kerja sebelum tanggal pemanggilan RUPSLB sebagaimana diatur dalam Pasal 25
          ayat (7) Anggaran Dasar Perseroan dan Pasal 23 ayat (2) POJK 15/2020, yaitu pada hari Jumat, tanggal 1 Agustus
          2025 sampai dengan pukul 16.15 WIB.

          Berdasarkan ketentuan dalam Pasal 23 ayat (6) Anggaran Dasar Perseroan dan Pasal 16 POJK 15/2020, setiap
          usulan mata acara RUPSLB dari pemegang saham Perseroan dapat dimasukkan dalam mata acara RUPSLB jika
          memenuhi persyaratan sebagai berikut:

          (a)   diajukan secara tertulis melalui surat tercatat kepada direksi Perseroan dan pengajuan tersebut wajib
                diterima oleh direksi Perseroan selambat-lambatnya 7 (tujuh) hari kalender sebelum tanggal pemanggilan
                RUPSLB yaitu selambatnya pada hari Senin, tanggal 28 Juli 2025;

          (b) diajukan oleh 1 (satu) pemegang saham atau lebih, yang mewakili 1/20 (satu per dua puluh) atau lebih dari
              jumlah seluruh saham dengan hak suara yang sah; dan

          (c)   dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan, menyertakan alasan dan bahan
                usulan mata acara RUPSLB, dan tidak bertentangan dengan ketentuan peraturan perundang-undangan dan
                Anggaran Dasar Perseroan.

          Mengacu pada ketentuan Pasal 23 ayat (7) huruf (a) Anggaran Dasar Perseroan dan Pasal 17 ayat (1) POJK
          15/2020, pemanggilan RUPSLB akan dilakukan pada hari Senin, tanggal 4 Agustus 2025 dan akan diumumkan
          melalui situs website (i) Kustodian Sentral Efek Indonesia (“KSEI”), (ii) Bursa Efek Indonesia (BEI) dan (iii)
          Perseroan, sesuai dengan ketentuan Pasal 23 ayat (12) huruf a Anggaran Dasar Perseroan dan Pasal 52 ayat (1)
          POJK 15/2020.




PT Dayamitra Telekomunikasi Tbk
Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia

t : +62 21-27933363

www.mitratel.co.id

          Informasi Tambahan Bagi Para Pemegang Saham Perseroan

          Memperhatikan ketentuan (i) Pasal 27 dan Pasal 28 ayat (2) POJK 15/2020, (ii) POJK 16/2020 dan (iii) Peraturan
          KSEI Nomor XI-B tentang Tata Cara Pelaksanaan Rapat Umum Pemegang Saham Secara Elektronik yang Disertai
          dengan Pemberian Suara melalui Electronic General Meeting System KSEI (“eASY.KSEI”), maka RUPSLB akan
          dilaksanakan secara fisik dan elektronik (hybrid). Dengan demikian, Perseroan menghimbau kepada para
          pemegang saham Perseroan untuk hadir dan/atau memberikan kuasa secara elektronik (“e-Proxy”) melalui
          fasilitas (https://akses.ksei.co.id/) yang disediakan oleh KSEI sebagai mekanisme pemberian e-Proxy atau
          memberikan kuasa secara tertulis kepada perwakilan independen yang akan ditunjuk oleh Perseroan dengan
          menggunakan formulir yang disediakan Perseroan dan dapat diunduh di situs web Perseroan
          www.mitratel.co.id.


                                                          Jakarta, 18 Juli 2025
                                                    PT Dayamitra Telekomunikasi Tbk
                                                                Direksi




PT Dayamitra Telekomunikasi Tbk
Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia

t : +62 21-27933363

www.mitratel.co.id

                                                          ANNOUNCEMENT
                                         EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                                PT DAYAMITRA TELEKOMUNIKASI Tbk
                                            Number: Tel. 2490/LP 210/DMT-10000000/2025

          Referring to the (i) Article 23 paragraph (5) of the Articles of Association of PT Dayamitra Telekomunikasi Tbk
          (“Company”), (ii) Article 14 paragraph (1) and (2) of the Financial Services Authority Regulation Number
          15/POJK.04/2020 concerning the Planning and Organizing of General Meeting of Shareholders for Public
          Companies (“POJK 15/2020”) and (iii) Article 3 and Article 8 paragraph (1) letter (a) of the Financial Services
          Authority Regulation Number 16/POJK.04/2020 concerning the Implementation of Electronic General Meeting
          of Shareholders of Public Companies (“POJK 16/2020”), thus hereby notified the shareholders of the Company
          that the Company will hold an Extraordinary General Meeting of Shareholders (“EGMS”) on Tuesday, 26 August
          2025.

          Shareholders who are eligible to attend or be represented based on a valid power of attorney and to vote in the
          EGMS are the shareholders of the Company whose names are recorded on the Company’s Shareholders Register
          on 1 (one) business day before the date of the invitation of the EGMS as referred to in Article 25 paragraph (7)
          of the Articles of Association of the Company and Article 23 paragraph (2) of POJK 15/2020, which is on Friday,
          1 August 2025 at 16.15 WIB.

          According to Article 23 paragraph (6) of the Company’s Articles of Association and Article 16 of POJK 15/2020,
          each of the proposed EGMS agenda items from the shareholders of the Company will be included in the EGMS
          agenda if it meets the following requirements:

          (a)         submitted in writing via registered mail to the board of directors of the Company and such proposal must
                      be received by the board of directors of the Company no later than 7 (seven) calendar days before the
                      date of the notice of the EGMS, which at the latest on Monday, 28 July 2025;

          (b)         proposed by 1 (one) shareholder or more, which represent 1/20 (one-twentieth) or more of the total
                      shares with valid voting rights; and

          (c)         conveyed in good faith, consider the interest of the Company, include the reason and materials of the
                      proposed agenda of EGMS, and not contrary to the laws and regulations and the Articles of Association
                      of the Company.

          Referring to the provisions of Article 23 paragraph (7) letter (a) of the Company’s Articles of Association and
          Article 17 paragraph (1) of POJK 15/2020, the invitation of the EGMS will be issued on Monday, 4 August 2025
          and will be announced through the website of (i) Kustodian Sentral Efek Indonesia (“KSEI”), (ii) Indonesia Stock
          Exchange (IDX) and (iii) the Company, in accordance with Article 23 paragraph (12) letter a of the Company’s
          Articles of Association and Article 52 paragraph (1) of POJK 15/2020.




PT Dayamitra Telekomunikasi Tbk
Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia

t : +62 21-27933363

www.mitratel.co.id

          Additional Information for the Shareholders of the Company

          Considering the provision of (i) Article 27 and Article 28 paragraph (2) of POJK 15/2020, (ii) POJK 16/2020 and
          (iii) Regulation of KSEI Number XI-B concerning The Procedure for the Implementation of Electronic General
          Meeting of Shareholders Accompanied by the Casting of Votes through Electronic General Meeting System of
          KSEI (“eASY.KSEI”), therefore, the EGMS will be held physically and electronically (hybrid). Therefore, the
          Company suggests to the shareholders of the Company to attend and/or grant a power of attorney electronically
          (“e-Proxy”) through facility (https://akses.ksei.co.id/) which provided by KSEI as the mechanism of granting of
          e-Proxy or grant a power of attorney in writing to the independent representative to be appointed by the
          Company using form provided by the Company and can be downloaded on the Company’s website
          www.mitratel.co.id.


                                                          Jakarta, 18 July 2025
                                                    PT Dayamitra Telekomunikasi Tbk
                                                           Board of Directors




PT Dayamitra Telekomunikasi Tbk
Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia

t : +62 21-27933363

www.mitratel.co.id