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Mahkota Group Medan, 23 April 2025 Nomor : 045 /MG/IV/2025 Lamp. : 1 set Kepada Yth. - Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up. : Kepala Divisi Penilaian Perusahaan Group 3 - Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. : Kepala Departemen Pengawasan Emiten & Perusahaan Publik Hal : Penyampaian Laporan Tahunan dan Laporan Keberlanjutan PT Mahkota Group Tbk Dengan hormat, Menunjuk (i) Surat Keputusan Direksi Bursa Efek Indonesia No. KEP-00066/BEI/09-2022 tanggal 30 September 2022 Perihal Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, (ii) Peraturan Otoritas Jasa Keuangan No. 29/POJK.04/2016 tentang Laporan Tahunan Emiten atau Perusahaan Publik: (iii) Peraturan Otoritas Jasa Keuangan No. 51I/POJK.03/2016 tentang Laporan Keuangan Berkelanjutan: serta (iv) Surat Edaran Otoritas Jasa Keuangan No. 16/SEOJK.04/2021 tentang Bentuk dan Isi Laporan Tahunan Emiten atau Perusahaan Publik, terlampir kami sampaikan Laporan Tahunan dan Laporan Keberlanjutan tahun 2024 PT Mahkota Group Tbk versi Bahasa Indonesia dan English. Demikian hal ini kami sampaikan, terima kasih atas perhatiannya. Hormat kami | Best Regards, PT Mahkota Group Tbk Usli Direktur Utama | President Director Medan, April 23th, 2025 Number: 045 /MG/IV/2025 Attachment : 1 set To: - Director of Listing Indonesia Stock Exchange Indonesia Stock Exchange Building, Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Attention to : Head of Listing Division Group 3 - Chief Executive of Capital Markets, Financial Derivatives and Carbon Exchange Supervision Financial Services Authority Soemitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Attention to : Head of Issuer & Public Company Supervision Department Subject : Submission of Annual Report and Sustainability Report PT Mahkota Group Tbk Desr Sir, With reference to (i) The Decree of Board of Directors of Indonesia Stock Exchange Number KEP-00066/BE1/09- 2022 dated 30 September 2022 regarding the amendment to the regulation Number I-E concerning the obligation to submit information: (ii) the Indonesia Financial Service Authority Number 29/POJK.04/2016 regarding the Annual Report of Issuer or Public Listed Company, (iii) the Indonesia — Financial Service — Authority — Number 5I/POJK.03/2016 regarding Sustainable — Financial Reports, (iv) as well as Letter of Indonesia Financial Service Authority Number 16/SEOJK.04/2021 regarding Form and Content of the Annual Report of the Issuer or Public Company, we attach the Indonesian and English versions of the 2024 Annual Report and Sustainability Report of PT Mahkota Group Tbk. Thus we convey this, thank you for your attention. PT Mahkota Group Tbk Grand Jati Junction Lt.27 Jl. Perintis Kemerdekaan No. 3A, Medan 20239 - Indonesia Phone : t6Z 61 42009810 (Hunting) Email : corporate@mahkotagroup.com, Website : www.mahkotagroup.com
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