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N 3 MJP MERATUS JASA PRIMA Tbk No. : 034/MJP/CORSECIVI/2026 Kepada Yth. PT BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia, Menara | Jl. Jend. Sudirman Kav. 52-53 Jakarta Selatan 12190 Perihal : Rencana Penyelenggaraan Public Expose Tahunan PT Meratus Jasa Prima Tbk (“Perseroan”) Dengan hormat, Sehubungan dengan kewajiban untuk menyelenggarakan Public Expose Tahunan berdasarkan Nomor I-E tanggal 29 Januari 2021 tentang Kewajiban Penyampaian Informasi Poin 111.3.1, maka dengan ini Perseroan menyampaikan pemberitahuan rencana Public Expose Tahunan yang akan diselenggarakan pada: Hari/Tanggal Rabu, 01 Juli 2026 Waktu 10.00 — selesai WIB Tempat Online via Zoom Meeting Presiden Direktur dan Direktur akan hadir mewakili Manajemen. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Meratus Jasa Prima Tbk , 0 JP MERATUS JASA PRIMA Ike Andriani Sekretaris Perusahaan / Corporate Secretary Jakarta, 15 Juni 2026 Subject : Plan to Conduct the Annual Public Expose of PT Meratus Jasa Prima Tbk (the “Company”) Dear Sir/Madam, In accordance with the obligation to hold an Annual Public Expose based on Number I-E dated January 29, 2021 concerning the Obligation to Submit Information, Point 1.3.1, the Company hereby conveys a notification of the plan for the Annual Public Expose to be held on: Date Wednesday, 01 July 2026 Time 10.00 — selesai WIB Location Online via Zoom Meeting President Director and Director will attend on behalf of The Management. Thus, we convey, thank you for your attention.
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