20260702_MICE_Ringkasan Risalah//Risalah RUPS_32107722_lamp4.pdf

             LETTER OF STATEMENT (MINUTES OF EXTRAORDINARY GENERAL MEETING)
                                     Number: 87/KTW.N/VI/2026

-The undersigned, I, KUMALA TJAHJANI WIDODO, Bachelor of Law, Master of Law, Master of Notary,
Notary domiciled in the Administrative City of Central Jakarta, with the area of office covering the
Province of the Special Capital Region of Jakarta, hereby state that the limited liability company PT
MULTI INDOCITRA Tbk. domiciled in West Jakarta ("Company"), has held an Extraordinary General
Meeting of Shareholders ("Meeting") which was held on:


Day/Date          : Tuesday, June 30, 2026
Time              : 10.37 WIB to 10.43 WIB
Venue             : Company Head Office, Green Central City Building, Commercial Area 6th Floor, Jalan
                    Gajah Mada No. 188 Jakarta 11120;
                    and via the web akses.ksei.co.id.


Meeting Agenda : Approval of debt guarantee with the Company's assets up to more than 50% (fifty
                 percent) of the Company's net assets listed in the Company's Financial Report for
                 the 2025 financial year for the purposes of loan facilities from banks or other
                 sources.


Attendance of the Board of Directors and Board of Commissioners of the Company at the Meeting
Members of the Board of Directors:
-President Director            : Mr. Anthony Honoris
-Director                      : Mr. Budiman Gitaloka
-Director                      : Mr. Hendro Wibowo

Board of Commissioners:
-President Commissioner        : Mr. Alka Tranggana, SH
-Commissioner                  : Mr. Drs. Budi Setyawan, MM
-Independent Commissioner      : Mr. Teddy Syarief Natawidjaja


Attendance of Shareholders at the Meeting
The Meeting was attended and/or represented by 514,020,554 shares or 85.670% of all shares with
valid voting rights issued by the Company.


Submission of Questions and/or Opinions from Shareholders
-Shareholders and/or their proxies have the right to submit questions or opinions after discussion on
each Meeting agenda in accordance with the Meeting Rules of Procedure.
-On this sole Meeting Agenda, no Shareholders used the opportunity to ask questions and/or express
opinions and/or provide input.

Decision-Making Mechanism
-Decision-making on each Meeting Agenda is carried out based on deliberation to reach consensus. In
the event that a decision based on deliberation to reach consensus is not reached, the decision is taken
by voting.

Voting Results for the Only Meeting Agenda
Blank votes                    :                   0 or        0%
Disagreeing votes               :            49,000 or  0.010%
Agreeing votes                  :       513,971,554 or 99.990%
Number of agreeing votes        :       513,971,554 or 99.990%

Meeting Decisions
Accept and agree to:
1. Provide additional debt collateral with the Company's assets up to more than 50% (fifty percent) of
   the Company's net assets listed in the Company's Financial Report for the 2025 financial year for the
   purposes of loan facilities from banks or other sources..
2. Granting authority and power to the Company's Board of Directors to carry out all actions deemed
   necessary in connection with the above decision, including but not limited to signing all related
   documents if deemed necessary, one or another, in accordance with the Company's Articles of
   Association and applicable laws and regulations.


And the Minutes of the Meeting, made by me, Notary, as stated in the deed of Minutes of the
Extraordinary General Meeting of Shareholders of PT Multi Indocitra Tbk. dated June 30, 2026 Number:
72.

Thus this Statement Letter is made to be used as it should.


                                                                 Jakarta, June 30, 2026


                                                          Kumala Tjahjani Widodo, SH, MH, MKn.
                                                                 Notary in Jakarta