20250421_MAHA_Pengumuman RUPS_31876683_lamp2.pdf

PT MANDIRI HERINDO ADIPERKASA TBK

Gedung Office 8, Lantai 31 Unit A,

Jl. Senopati Raya No. 8B SCBD Lot 28, Kav. 52-53,
Jakarta 12190, Indonesia

» www.mha.co.id » 021-7212 0273

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Advancing Tomorrow

48

ANNOUNCEMENT
TO THE SHAREHOLDERS
PT MANDIRI HERINDO ADIPERKASA Tbk
No. 004/MHA-BOD/IV/2025

The Company's Board of Directors hereby inform the Company's shareholders that the Company
will hold an Annual General Meeting of Shareholders (“Meeting”) on Wednesday, May 28, 2025,
with reference to the provisions as stated below:

a. Financial Services Authority Regulation Number 15/POJK.04/2020 concerning Planning
and Organizing General Meetings of Shareholders of Public Companies ("POJK 15/2020"):

b. POJK No.16/POJK.04/2020 concerning Implementation of Electronic General Meetings of
Shareholders of Public Companies,

c. The applicable decision of the Board of Directors of PT KUSTODIAN SENTRAL EFEK
INDONESIA regarding the implementation of the KSEI Electronic General Meeting System
Facility (eASY.KSEI) in the process of holding a GMS for Securities Issuers which are
Public Companies (“KSEI Regulations").

In accordance with the provisions of the Company's Articles of Association and POJK 15/2020,
the Meeting Invitation will be published in newspapers, e-RUPS provider website
https://akses.ksei.co.id, Stock Exchange website www.idx.co.id and on the Company's website
www.mha.co.id, using Indonesian and a foreign language with the provision that the foreign
language used is at least English, on Tuesday, May 6, 2025.

Shareholders who have the right to attend/be represented at the Meeting are the Company's
Shareholders whose names are recorded in the Company's Register of Shareholders, 1 (one)
working day before the Invitation to the Meeting, namely on the day Monday, May 5, 2025.

Shareholders who can propose a Meeting agenda are 1 (one) Shareholder or more representing
1/20 (one twentieth) or more of the total number of shares with voting rights, no later than 7
(seven) days before the date of the Invitation to the Meeting. , provided that every shareholder
proposal to be included in the Meeting agenda must comply with the provisions of the Company's
Articles of Association and POJK 15/2020, namely that the proposal in guestion: (i) is carried out
in good faith, (ii) consider the interests of the Company, (iii) is an agenda item that reguires a
Meeting decision: (iv) include reasons and materials for proposed agenda items, and (v) does not
conflict with applicable laws and regulations and the Company's Articles of Association.