20250604_MRAT_Pemanggilan RUPS_31891649_lamp1.pdf

                  No. 28, Jakarta 10120, Indonesia Up. Data Management Department paling lambat pada tanggal 24 Juni
                  2025.
       II.    Laporan Tahunan akan diberikan kepada Pemegang Saham dalam bentuk softfile. Selain itu, Pemegang
              Saham diwajibkan memenuhi protokol kesehatan yang ditetapkan sesuai dengan Protokol Pemerintah yang
              diimplementasikan oleh panitia rapat dan pengelola Gedung tempat rapat diselenggarakan.

5.   Perseroan akan menyediakan bahan-bahan acara Rapat melalui situs web Perseroan www.mustika-ratu.co.id sejak
     tanggal pemanggilan Rapat sampai dengan tanggal Rapat diselenggarakan;

6.   Notaris dibantu oleh Biro Administrasi Efek Perseroan, akan melakukan pengecekan dan perhitungan suara setiap
     mata acara Rapat dalam setiap pengambilan keputusan Rapat atas mata acara tersebut, termasuk suara yang telah
     disampaikan oleh Pemegang saham melalui eASY.KSEI maupun yang disampaikan secara langsung dalam Rapat untuk
     pemegang saham yang tidak memberikan kuasa melalui eASY.KSEI;

7.   Bagi Pemegang Saham yang sahamnya berada dalam penitipan kolektif yang bermaksud untuk menghadiri Rapat,
     diwajibkan untuk mendaftarkan diri melalui anggota bursa atau bank kustodian pemegang rekening efek pada KSEI
     untuk mendapatkan Konfirmasi Tertulis Untuk Rapat (“KTUR”);

8.   Bilamana Pemegang Saham atau kuasanya akan menghadiri Rapat secara langsung maka wajib menyerahkan fotokopi
     Kartu Tanda Penduduk (KTP) atau tanda pengenal lainnya kepada Petugas Rapat sebelum memasuki Ruang Rapat.
     Bagi Pemegang Saham berbentuk Badan Hukum, harus melampirkan fotokopi anggaran dasar dan akta perubahan
     susunan pengurusnya yang terakhir. Khusus untuk Pemegang Saham dalam penitipan kolektif diwajibkan untuk
     membawa KTUR dan memperlihatkannya kepada petugas BAE sebelum memasuki ruang Rapat;

9.   Untuk ketertiban Rapat, Para Pemegang Saham atau kuasanya diminta dengan hormat sudah berada di ruang Rapat
     30 (tiga puluh) menit sebelum Rapat dimulai;


                                             Jakarta, 4 Juni 2025
                                           PT MUSTIKA RATU Tbk
                                                    Direksi

                                             INVITATION
                                 GENERAL MEETING OF SHAREHOLDERS (“GMS”)
                                    PT MUSTIKA RATU Tbk (the “Company”)


The Board of Directors hereby summons the Shareholders of the Company (“Shareholders”) to attend the General Meeting of
Shareholders (“GMS”) of the Company which will be held on:


Day/ Date                         : Thursday, June 26th, 2025
Time                              : 13.00 WIB – complete
Place                             : Aula Penthouse, Penthouse Floor - Graha Mustika Ratu,
                                    Jl. Gatot Subroto Kav. 74-75, RT.2/RW.1, Menteng Dalam,
                                    Tebet, Jakarta Selatan, Jakarta 12870


The agenda for the GMS are :
      1. Approval of the Annual Report including the Directors' Report and Supervision Report carried out by the Board of
          Commissioners as well as ratification of the Company's Financial Report for the 2024 Fiscal Year and granting
          complete release from responsibility (acquit et decharge) to members of the Board of Directors and members of
          the Board of Commissioners of the Company for management and supervision actions which has been carried out
          for the 2024 Financial Year;
                Explanation        : It is an agenda that is routinely held at the Company's GMS in accordance with the Company's
                Articles of Association, Law No. 40 of 2007 and the Financial Services Authority Regulation (OJK Regulation).

         2.     Approval of the Appointment of a Public Accountant and/or registered Public Accounting Firm to audit the Company's
                Financial Report for the 2025 Fiscal Year;
                Explanation        : It is an agenda that is routinely held at the Company's GMS in accordance with the Company's
                Articles of Association, Law No. 40 of 2007 and the Financial Services Authority Regulation (OJK Regulation).

         3.     Approval of the Company's strategic partnership with Sugi Holdings Co., Ltd.
                Explanation        : Referring to the disclosure of information announced on the Indonesia Stock Exchange (IDX)
                website in the Information Disclosure Report Number: 018/MR/CS/V/2024 dated May 10, 2024.

Note :

    1.        The Company does not send a separate invitation to each of the Shareholder of the Company, so this Invitation
              Advertisement is an official invitation for all Shareholders of the Company. This meeting invitation can also be viewed
              on the https://mustika-ratu.co.id/en/investor-relations/announcements/ ("Company Website") page, the application
              for holding the GMS electronically or eASY.KSEI provided by PT Kustodian Sentral Indonesian Securities (“KSEI”)
              which can be accessed through the KSEI website at the link https://access.ksei.co.id (“eASY.KSEI”), and the PT Bursa
              Efek Indonesia website (“IDX”);

    2.        The meeting will be held with reference to the Financial Services Authority (“OJK”) Regulation No.15/POJK.04/2020
              concerning the Plan and Organizing of the General Meeting of Shareholders of a Public Company (“POJK 15/2020”),
              OJK Regulation No. 16/POJK.04/2020 concerning the Electronic Implementation of the General Meeting of
              Shareholders of Public Companies (“POJK 16/2020”) and OJK Letter No. S-124/D.04/2020 dated April 24, 2020
              regarding Certain Conditions in the Implementation of the General Meeting of Shareholders of a Publicly Listed
              Company Electronically (“SE-OJK 124/2020”);

    3.        Shareholders who are entitled to attend or to be represented by a power of attorney in this Meeting are shareholders
              whose names are recorded in the Company's Shareholders Register and/or holders of the Company's share balance
              in the sub-securities account in the collective custody of KSEI at the close of trading of the Company's shares on the
              Stock                   Exchange                    on                  June                   3,                2025;

    4.        Shareholders who wish to provide power of attorney electronically at the Meeting via the eASY.KSEI application must
              pay attention to the following matters:

                 I.     Mechanism for Granting Power of Attorney:
                        a) The Company urges Shareholders who are entitled to attend the Meeting whose shares are placed in
                           KSEI's collective custody, to provide power of attorney to the Company's Securities Administration Bureau

                     (PT Datindo Entrycom) through the KSEI Electronic General Meeting System facility
                     https://akses.ksei.co.id / provided by PT Kustodian Sentral Efek Indonesia as a mechanism for granting
                     power of attorney electronically/e-Proxy in the process of holding the Meeting;
                 b) In addition to granting power of attorney electronically/e-Proxy as mentioned above, Shareholders can
                     provide power of attorney outside the eASY.KSEI mechanism. In this regard, Shareholders must download
                     the power of attorney format available on the Company's website www.mustika-ratu.co.id . A copy of the
                     power of attorney can be sent to the email DM@datindo.com and the original power of attorney must be
                     sent along with its completeness to the Company's Securities Administration Bureau Office: PT Datindo
                     Entrycom, Jl. Hayam Wuruk No. 28, Jakarta 10120, Indonesia Up. Data Management Department no later
                     than June 24 2025.
         II.     The Annual Report will be provided to Shareholders in softfile format. In addition, Shareholders are required
                 to comply with the health protocols established in accordance with the Government Protocols implemented
                 by the meeting committee and the management of the building where the meeting is held.

5.    The Company will provide materials for the Meeting agenda through the Company's website www.mustika-ratu.co.id
       from the date of the invitation to the Meeting until the date the Meeting is held;

 6.   The Notary, assisted by the Company's Securities Administration Bureau, will check and count the votes for each
      agenda item of the Meeting in every decision-making meeting on that agenda, including the votes that have been
      submitted by the shareholders through eASY.KSEI as well as those submitted directly at the Meeting for shareholders
      who do not give power of attorney through eASY.KSEI;

7.    Shareholders whose shares are in collective custody intending to attend the Meeting are required to register themselves
       through a member of the stock exchange or the custodian bank of the securities account holder at KSEI to obtain a
       Written Confirmation for the Meeting ("KTUR");

8.    If the Shareholders or their proxies will attend the Meeting in person, they must submit a photocopy of their Identity
      Card (KTP) or other identification to the Meeting Officer before entering the Meeting Room. For Shareholders in the
      form of Legal Entities, must attach a photocopy of the articles of association and the latest deed of change in the
      composition of the management. Especially for Shareholders in collective custody are required to bring KTUR and
      show it to the Registrar before entering the Meeting room;

9.    For the orderliness of the Meeting, the Shareholders or their proxies are respectfully requested to be in the Meeting
      room 30 (thirty) minutes before the Meeting begins;




                                                 Jakarta, June 4th 2025
                                                PT MUSTIKA RATU Tbk
                                                        Directors