20250422_MIKA_Pengumuman RUPS_31876985_lamp2.pdf

Mitra
Keluarga UNOFFICIAL TRANSLATION

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MITRA KELUARGA KARYASEHAT Tbk

PT Mitra Keluarga Karyasehat Tbk (The "Company") hereby announces to the Shareholders that the
Company will be held Annual General Meeting of Shareholders (the "Meeting”) on Wednesday, June
4, 2025 (the "Meeting Date”).

Pursuant to the Company's Articles of the Association ("AoA") and Article 17 paragraph (1) and Article
52 paragraph (1) in conjunction with Financial Services Authority (Otoritas Jasa Keuangan) Regulation
("OJK Regulation") number 15/POJK.04/2020 regarding the Plan and Implementation of the General
Meeting of Shareholders of Public Companies ("OJK Regulation No.15/2020”) as well as OJK Regulation
number 16/POJK.04/2020 regarding the Implementation of the Electronic General Meeting of
Shareholders of Public Companies ("OJK Regulation No.16/2020”), hereby informed as follows:

1. The Meeting will be held electronically through the Electronic General Meeting System KSEI
(“eASY.KSEI") application provided by Indonesia Central Securities Depository (PT Kustodian
Sentral Efek Indonesia or hereinafter referred to as "KSEI":

2. The Invitation and Agenda of the Meeting will be published in Bahasa and English through the
Company's website, the Indonesian Stock Exchange's (“IDX”) website, and KSEI's website
(including the eASY.KSEI application), on Friday, May 9, 2025 (the "Meeting Invitation Date”):

3. Shareholders entitled to attend or be represented and vote in the Meeting, will be the
Shareholders who are listed in the Company's Shareholders Register and/or the Shareholders
whose Security Accounts are registered in KSEI on Thursday, May 8, 2025, at 4.00 p.m.
Western Indonesian Time,

4. Shareholders who have the right to propose Meeting agenda items may propose Agenda for
the Meeting and such proposal will be included in the Agenda for the Meeting to the extent that
they are in compliance with the Article 16 of OJK Regulation No.15/2020. The proposed
Meeting Agenda shall be submitted in writing and shall be received by the Company's Board of
Directors at least 7 (seven) days before the Meeting Invitation Date, which is on Friday, May 2,
2025, at 4.00 p.m. Western Indonesian Time,

5. The Company strongly suggests the Shareholders to participate in the Meeting by:

a. electronically attending and votes at the Meeting through eASY.KSEI application: or

b. authorizing the proxy to an independent representative appointed by the Company or other
parties, either by conventional Power of Attorney (the form can be downloaded at the
Company's website on the Meeting Invitation Date) or by electronic proxy (e-Proxy) through
the eASY.KSEI application, which will be available for the Shareholders who are entitled to
attend the Meeting from the date of Meeting Invitation until 1 (one) working day before the
Meeting Date, which is on Tuesday, June 3, 2025, at 1.00 p.m. Western Indonesian Time.

Further details on the Meeting, its agenda, the mechanism for holding the Meeting, granting power
Of attorney to attend and voting rights will be provided along with the Meeting Invitation on the
Meeting Invitation Date.

This Meeting Announcement is also available and can be accessed on the Company's website
(investor.mitrakeluarga.com), IDX's website (www.idx.co.id), and KSEI's website (www.ksei.co.id).

Jakarta, April 24, 2025
Board of Directors
PT Mitra Keluarga Karyasehat Tbk