20250604_MIKA_Keterbukaan Informasi terkait Aksi Korporasi_31892318_lamp2.pdf

      Independent Commissioner             :   Mr. JOHANNES SETIJONO
      Independent Commissioner             :   Mr. dr. I GUSTI GEDE SUBAWA

D.   The meeting was attended by shareholders and power of attorney of the shareholders representing
     12,834,330,796 shares or 92.28% of 13,907,481,500 shares which constituted all shares with valid voting
     rights issued by the Company after deducting the number of shares purchased returned by the Company.

E.   Shareholders and Shareholders' attorneys were given the opportunity to raise questions and / or opinions
     for the agenda meeting. There are no shareholders and the power of shareholders who ask questions and
     / or opinions for the agenda meeting.

F.   The decision-making mechanism in the Meeting is as follows:
     Decision making of all agenda is carried out based on deliberation to reach consensus, in the event that
     deliberation to reach consensus is not reached, decision making is carried out by voting.

G. The results of the AGMS Voting are as follows:
        AGMS                                                                 Grand Total            Minimum
                   Total Disagree      Total Abstain      Total Agree                         %
       Agenda                                                                   Agree               Quorum
          1              0             130.750.146      12.703.580.650     12.834.330.796    100        ½
          2          1.486.000         130.750.146      12.702.094.650     12.832.844.796   99,99       ½
          3          32.573.497        130.750.146      12.671.007.153     12.801.757.299   99,75       ½
          4          27.049.857        130.750.146      12.676.530.793     12.807.280.939   99,79       ½
          5          1.486.000         130.750.146      12.702.094.650     12.832.844.796   99,99       ½


H. The results of the AGMS are as follows:

     1. Approved and ratified Company's Annual Report of the Company for fiscal year ended December 31,
        2024, including the Board of Directors Report, the Board of Commissioners Supervisory Duty Report
        and ratification of Financial Report of the Company for fiscal year ended December 31, 2024 audited
        by Public Accountant registered on OJK, and granted a full release and discharge (acquit et de charge)
        to all members of the Board of Directors and the Board of Commissioners for their management and
        supervisory actions to the Company within the financial year ended December 31, 2024.

     2. a. Approved the use of the Company's net profit for the year ending December 31, 2024 as follows:
              i. Distributed as cash dividends Rp43.00 (forty-three Rupiah) per share to shareholders, as
                 listed on the Company's shareholders list on the recording date, to be determined by the
                 Directors, taking into account applicable tax regulations;

                ii. Rp11,463,541,114.00 (Eleven billion four hundred sixty-three million five hundred forty-one
                    thousand one hundred fourteen rupiah) allocated and recorded as a reserve fund;

                iii. The remainder is recorded as retained earnings, to increase the Company's working capital;

   b. Giving authority and power to the Directors of the Company to take any and all necessary actions
      in connection with the above-mentioned decision, in accordance with applicable laws and
      regulations.

3. a. Accept the resignation of Mr. JOHANNES SETIJONO as Independent Commissioner of the Company,
      with an honor for her services and performance in the Company;

   b. Appointed:
      - Mrs. dr. NURVANTINA PANDINA, as Independent Commissioner;
      effective as of the closing of this Meeting.

   c. To appoint the composition of the Company’s Board of Commissioners as of the closing of this
       Meeting until the closing of the Annual General Meeting of Shareholders of the Company in 2026,
       as follows:

         Board of Commissioners
         President Commissioner             :   Mr. JOZEF DARMAWAN ANGKASA
         Commissioner                       :   Mrs. SHINTA DEVIYANTI SETIAWAN
         Commissioner                       :   Mrs. ISJE AYUSARI
         Independent Commissioner           :   Mr. dr. I GUSTI GEDE SUBAWA
         Independent Commissioner           :   Mrs. dr. NURVANTINA PANDINA

   d. Giving authority and power to the Directors of the Company, with the right of substitution, to pour
      / state the decision regarding the composition of the Directors and Board of Commissioners of the
      Company in the deed made before a Notary, and henceforth notify it to the authorities, and take
      all and every action which is needed in connection with the decision in accordance with the
      applicable laws and regulations.

4. a. Approved and determined the salaries and / or honoraria for the members of the Board of
      Commissioners of the Company as a whole for fiscal year 2025 not to exceed 1% (one percent) of
      the total net income of the Company in 2024; delegating the Board of Commissioners the authority
      to determine their allocations, taking into account input / recommendation from the Nomination
      and Remuneration Committee.

   b. Giving authority to the Company's Board of Commissioners to determine salaries and / or benefits
      for members of the Company's Board of Directors, taking into account input / recommendations
      from the Company's Nomination and Remuneration Committee.

    5. a. Re-appointed Public Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar and partner, as a Public
          Accounting Firm registered with the Financial Services Authority to audit the Company's Financial
          Statements for the financial year 2025.

       b. Re-appointed Mr. Eishennoraz as Public Accountant registered with the Financial Services Authority
          who is a member of the Public Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar and partner to
          audit the Company's Financial Statements for the financial year 2025.

       c. Giving authority and power to the Board of Commissioners to:
             i. appoint a substitute Public Accountant registered with the Financial Services Authority who
                is a member of the Public Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar and partner (if
                necessary) to audit the Company's Financial Statements for the 2025 financial year;

             ii. appoint a substitute Public Accounting Firm, in the event that the Public Accounting Firm Amir
                  Abadi Jusuf, Aryanto, Mawar and partner for any reason cannot complete the audit of the
                  Company's Financial Statements for the 2025 financial year;

             iii. perform other necessary matters in connection with the appointment and/or replacement
                  of a Public Accountant Firm registered with the Financial Services Authority including, but
                  not limited to, determining the number of honoraria and other conditions in connection with
                  the appointment of a Public Accountant Firm registered with the Financial Services Authority;

                 - by taking into account the recommendations of the Audit Committee and prevailing laws
                 and regulations.

The Directors of the Company hereby also announce the Schedule and Procedures for the Distribution of Cash
Dividends as follows.

Cash Dividend Payment Schedule:
 Activity                                                                                       Date
 Cum Dividend in Regular and Negotiation Market                                           June 16, 2025
 Ex Dividend in Regular and Negotiation Market                                            June 17, 2025
 Cum Dividend in Cash Market                                                              June 18, 2025
 Ex Dividend in Cash Market                                                               June 19, 2025
 Recording Date of Shareholders Entitled to Dividend                                      June 18, 2025
 Dividend Payment                                                                          July 10, 2025

Procedure for Paying Cash Dividends:
1. This announcement is an official notification from the Company, and the Company does not specifically
   issue notifications to the Shareholders.

2. Payment of cash dividends is given to Shareholders whose names are registered in the Register of
   Shareholders of the Company on June 18, 2025 at 16.00 WIB or referred to as the Recording Date of
   Shareholders entitled to Dividends.

3. For Shareholders whose shares are recorded in the Collective Custody of Indonesian Central Securities
   Depository ("KSEI"), dividend payments according to the above schedule will be made by bookkeeping
   through KSEI, and then KSEI will distribute them to the account of the Securities Company or Custodian
   Bank. a place where Shareholders open accounts.

4. Shareholders who are still using slips, where their shares are not included in KSEI's collective custody, and
   want dividend payments to be made through a transfer to the Shareholders' bank account, can notify the
   bank's name and address and Shareholder account number no later than the date June 18, 2025 in writing
   to:
                                          Biro Administrasi Efek (“BAE”)
                                             PT Adimitra Jasa Korpora
                                           Rukan Kirana Boutique Office
                                        Jl. Kirana Avenue III Blok F3 No. 5
                                           Kelapa Gading, Jakarta 14250
                                  Telp: +6221 2974 5222. Fax: +6221 2928 9961


5. Based on the applicable tax laws and regulations, the cash dividend will be excluded from the tax object if
   it is received by the shareholder of the domestic corporate taxpayer ('WP Badan DN') and the Company
   does not deduct Income Tax on the cash dividend paid to the WP Badan DN. Cash dividends received by
   shareholders of domestic individual taxpayers ('WPOP DN') will be excluded from the tax object as long as
   the dividends are invested in the territory of the Republic of Indonesia. For WPOP DN that does not meet
   the investment provisions as mentioned above, the dividends received by the person concerned will be
   subject to income tax (‘PPh’) in accordance with the applicable laws and regulations, and the PPh must be
   paid by the WPOP DN concerned in accordance with the provisions of Government Regulation no. 9 of 2021
   concerning Tax Treatment to Support the Ease of Doing Business.

6. Shareholders of the Company can obtain confirmation of dividend payments through securities companies
   and or custodian banks where Shareholders of the Company open a securities account, then the
   shareholders of the Company must be responsible for reporting the dividend receipts referred to in tax
   reporting for the respective tax year in accordance with the applicable taxation laws and regulations.

7. For Shareholders who are Foreign Taxpayers whose withholding tax use the rate based on the Double
   Taxation Avoidance Agreement ('P3B'), must comply with the requirements of the Director General of Taxes
   Regulation No. PER-25/PJ/2018 concerning Procedures for the Application of Double Taxation Avoidance
   Agreement, as well as submitting a document of proof of record or receipt of DGT/SKD that has been
   uploaded to the website of the Directorate General of Taxes to KSEI or BAE in accordance with the

provisions and regulations of KSEI regarding the deadline for submitting DGT/SKD. Without this document,
the cash dividend payment will be subject to Article 26 Income Tax of 20%.

                                       Jakarta, June 4, 2025
                                        Board of Directors
                                 PT Mitra Keluarga Karyasehat Tbk