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20260701_MKNT_Ringkasan Risalah//Risalah RUPS_32106934_lamp1.pdf
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BROCHURE SUMMARY
SECOND ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MITRA KOMUNIKASI NUSANTARA Tbk (the "Company")
A. TIME AND PLACE OF THE MEETING:
Day/date : Monday, 29 June 2026
Time : 02.16 PM to 03.03 PM
Location : Oasis Mitra Sarana Apartment (Multipurpose Room)
Jl. Senen Raya No. 135-137 Jakarta Pusat 10410.
B. MEETING CHAIR:
The meeting was chaired by Mr. JEFRI JUNAEDI, as President Director based on the provisions of Article 15 paragraph 1 number (2) of the
Articles of Association and the Letter of Appointment of the Chairman of the Second Annual General Meeting of Shareholders, dated June
23, 2026.
C. MEMBERS OF THE BOARD OF DIRECTORS PRESENT AT THE MEETING:
BOARD OF DIRECTORS
President Director : Mr. JEFRI JUNAEDI
BOARD OF COMMISSIONERS
President Commissioner cum : Mr. IRWAN RAHARJA (cough flu)
Independent Commissioner
D. QUORUM OF SHAREHOLDERS:
1. For all agenda items of the Second Annual General Meeting of Shareholders, the quorum provisions apply as stipulated in the provisions
of Article 16 paragraph 2 number (1) letter (b) and letter (c) of the Company's Articles of Association, and Article 41 paragraph (1) letter
(b) and letter (c) of the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan and Implementation of
the General Meeting of Shareholders of Public Companies, that the Meeting may be held if at least 1/3 (one-third) of the total number
of shares with valid voting rights present or represented in the Meeting is attended. And the decision of the Meeting is valid if it is
approved by more than 1/2 (one-twoth) of the entire shares with voting rights present at the Meeting.
2. The shareholders present at the Meeting totaled 2,496,479,762 (two billion four hundred ninety-six million four hundred and seventy
nine thousand seven hundred sixty-two) shares or representing 45.39% (forty-five point three nine percent) of the total number of
shares with valid voting rights, which have been issued by the Company, namely 5,500,000,000 (five billion five hundred million) shares.
E. THE NUMBER OF SHAREHOLDERS WHO ASKED QUESTIONS AND/OR GAVE OPINIONS ON THE AGENDA OF THE MEETING:
At the end of each discussion of each Meeting Agenda, the Meeting Chair provides an opportunity to the Shareholders or their proxies
present at the Meeting to ask questions and/or provide opinions or suggestions related to, the Meeting Agenda being discussed.
1. Agenda of the First Annual GMS: there is 1 (one) question.
Yes Shareholder/Owner Questions
1 LUUW SUSANTO Revenue in 2024 and 2025 is nothing, why? Will there be
Holders/owners of 271,177,900 shares any changes in 2026?
2. Agenda of the Second Annual GMS: there is 1 (one) question.
Yes Shareholder/Owner Questions
1 LUUW SUSANTO What actions will be taken so that the shares are not
Holders/owners of 271,177,900 shares suspended again?
*) The complete answer of the Board of Directors will be contained in the Deed of Minutes of the Annual and Extraordinary General
Meeting of Shareholders made by Notary RAHAYU NINGSIH, SH.
F. AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT CAN BE HELD
1. The approval of the Company's Annual Report includes the ratification of the Financial Statements and the Report of the Board of
Commissioners for the financial year 2025.
2. Approval of the use of the Company's net profit (loss) for the financial year 2025.
3. Approval of the Appointment of a Public Accountant and/or a Public Accounting Firm to audit the Company's Financial Statements
for the financial year 2026.
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4. Granting power and authority to the Board of Commissioners of the Company to act on behalf of the General Meeting of Shareholders
in determining the division of duties and authorities of the Board of Directors and determining remuneration for members of the Board
of Directors and Board of Commissioners.
G. MEETING TAKING DECISION MECHANISM:
In accordance with the rules of the Rules of Meeting, decision-making is carried out based on deliberation for consensus. In the event that a
decision based on deliberation for consensus is not reached, the decision is taken by voting, where the decision of the Meeting is valid if it
is approved with the provisions of quorum as stipulated.
H. MEETING RESULTS:
I. Annual General Meeting of Shareholders
1. First Agenda
Vote Counting Results :
Disagree Abstain Agree
Stock Stock Stock
200.200 0 2.496.279.562
Thus the Meeting with the majority of votes decides:
-Approving, receiving, and ratifying the Annual Report including the ratification of the Company's Financial Statements, the Report of the
Board of Directors, and the Report of the Board of Commissioners of the Company for the financial year of December 31, 2025 as well
as granting full acquittal and repayment (acquit et de charge) to all members of the Board of Directors and the Board of Commissioners
during the financial year for the management and supervision actions that have been carried out by them as long as these actions are
reflected in the books The Company and in accordance with the Constitution, the Company's Articles of Association and other applicable
laws and regulations in Indonesia.
2. Second Agenda
Vote Counting Results :
Disagree Abstain Agree
Stock Stock Stock
200.200 0 2.496.279.562
Thus the Meeting with the majority of votes decides:
-DOES NOT SET A MANDATORY RESERVE FUND AND NO DIVIDEND DISTRIBUTION for the 2025 financial year.
3. Third Agenda
Vote Counting Results :
Disagree Abstain Agree
Stock Stock Stock
40.200.300 0 2.456.279.462
Thus the Meeting with the majority of votes decides:
-Re-appoint the Public Accounting Firm GIDEON ADI & REKAN as the Company's Public Accountant or other public accounting firm as
necessary to audit the Company's Balance Sheets, Financial Statements and other parts of the Company's Financial Statements for the
financial year ended December 31, 2026, and authorize the Board of Directors to determine the amount of the Public Accountant's
honorarium as well as other appointment requirements.
4. Fourth Agenda
Vote Counting Results :
Disagree Abstain Agree
Stock Stock Stock
200.200 0 2.496.279.562
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Thus the Meeting with the majority of votes decides:
-To approve and authorize the Board of Commissioners to act on behalf of the General Meeting of Shareholders in determining the duties
and authorities of the Board of Directors and to determine the Honorarium and other Benefits for the Board of Commissioners and the
Board of Directors of the Company for the financial year 2026, as well as authorizing the Commissioners who carry out their duties as
the Company's nomination and remuneration Committee to determine the amount of remuneration among the members of the Board of
Commissioners with a maximum increase of 5% (five percent) from last year, taking into account the Company's financial condition.
Thus, the summary of the minutes of this meeting was made as submitted in the Meeting.
Jakarta, July 1, 2026
PT Mitra Komunikasi Nusantara Tbk
Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Notary RAHAYU NINGSIH
p.1
unresolved
org
Public Accounting Firm GIDEON ADI & REKAN
p.2
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