20260611_MIKA_Keterbukaan Informasi terkait Aksi Korporasi_32100070_lamp2.pdf

      Independent Commissioner           :   Mrs. dr. NURVANTINA PANDINA
      Independent Commissioner           :   Mr. dr. I GUSTI GEDE SUBAWA

D.   The meeting was attended by shareholders and power of attorney of the shareholders
     representing 12,821 ,041 ,487 shares or 92 .30% of 13,890 ,510 ,400 shares which constituted
     all shares with valid voting rights issued by the Company after deducting the number of shares
     purchased returned by the Company.

E.   Shareholders and Shareholders' attorneys were given the opportunity to raise questions and /
     or opinions for the agenda meeting. There are no shareholders and the power of shareholders
     who ask questions and / or opinions for the agenda meeting.

F.   The decision - making mechanism in the Meeting is as follows:
     Decision making of all agenda is carried out based on deliberation to reach consensus, in the
     event that deliberation to reach consensus is not reached, decision making is carried out by
     voting.

G. The results of the    AGMS Voting are as follows :
        AGMS          Total                                               Grand Total                 Minimum
                                     Total Abstain      Total Agree                            %
       Agenda       Disagree                                                 Agree                    Quorum
          1              0            89 ,269 ,656     12,731,771,831     12,821 ,041 ,487    100        ½
          2         1,264 ,200        89 ,269 ,656     12,730 ,507 ,631   12,819 ,777,287    99 .99      ½
          3        919 ,948 ,693      89 ,269 ,656     11,811,823 ,138    11,901 ,092 ,794   92 .82      ½
          4         81,923 ,780       89 ,269 ,656     12,649 ,848 ,051   12,739 ,117,707    99 .36      ½
          5              0            89 ,269 ,656     12,731,771,831     12,821 ,041 ,487    100        ½


H. The results of the    AGMS are as follows :

     1. Approved and ratified Company's Annual Report of the Company for fiscal year ended
        December 31, 202 5, including the Board of Directors Report, the Board of Commissioners
        Supervisory Duty Report and ratification of Financial Report of the Company for fiscal year
        ended December 31, 202 5 audited by Public Accountant registered on OJK, and granted a
        full release and discharge (acquit et de charge) to all members of the Board of Directors and
        the Board of Commissioners for their management and supervisory actions to the Company
        within the f inancial year ended December 31, 20         25.

     2. a. Approved the use of the Company's net profit for the year ending December 31, 202         5 as
           follows:
               i. Distributed as cash dividends         Rp 43 .00 (forty - three Rupiah) per share to
                  shareholders, as listed on the Company's shareholders list on the recording date,
                  to be determined by the Directors, taking into account applicable tax regulations;

         ii. Rp13 ,648 ,067 ,094 .00 (thirteen billion six hundred      forty - eight million sixty - seven
              thousand ninety - four Rupiah ) allocated and recorded as a reserve fund        ;
         iii. The remainder is recorded as retained     earnings, to increase the Company's working
              capital ;

   b. Giving authority and power to the Directors of the Company to take any and all necessary
      actions in connection with the above    - mentioned decision, in accordance with applicable
      laws and regulations .

3. a. Re - appointed :
      - Mr. RUSTIYAN OEN, as President Director ;
      - Mrs. JOYCE VIDYAYANTI HANDAJANI,               as Director ;
      - Mrs. dr. CHRISTINA DIAN ANGGRAENI             , as Director ;
      - Mr. JOZEF DARMAWAN ANGKASA,               as President Commissioner ;
      - Mrs. SHINTA DEVIYANTI SETIAWAN            , as Commissioner ;
      - Mrs. ISJE AYUSARI , as Commissioner ;
      - Mrs. dr. NURVANTINA PANDINA , as Independent Commissioner;
      - Mr. dr. I GUSTI GEDE SUBAWA,         as Independent Commissioner    ;
      effective as of the closing of this Meeting       .

   b. To appoint the composition of the Company’s Board of Directors and Board of
      Commissioners as of the closing of this Meeting until the closing of the Annual General
      Meeting of Shareholders of the Company in 202          9, as follows :

      Board of Directors
      President Director                    : Mr. RUSTIYAN OEN
      Director                              : Mrs. JOYCE VIDYAYANTI HANDAJANI
      Director                              : Mrs. dr. CHRISTINA DIAN ANGGRAENI
      Board of Commissioners
      President Commissioners               : Mr. JOZEF DARMAWAN ANGKASA
      Commissioner                          : Mrs. SHINTA DEVIYANTI SETIAWAN
      Commissioner                          : Mrs. ISJE AYUSARI
      Independent Commissioner              : Mrs. dr. NURVANTINA PANDINA
      Independent Commissioner              : Mrs. dr. I GUSTI GEDE SUBAWA

   c. Giving authority and power to the Directors of the Company, with the right of substitution,
      to pour / state the decision regarding the composition of the Directors and Board of
      Commissioners of the Company in the deed made before a Notary, and henceforth
      notify it to the authorities, and take all and every action which is needed in connection
      with the decision in accordance with the applicable laws and regulations.

    4. a. Approved and determined the salaries and / or honoraria for the members of the Board
          of Commissioners of the Company as a whole for fiscal year 202          6 not to exceed 1% (one
          percent) of the total net income of the Company in 202             5; delegating the Board of
          Commissioners the authority to determine their allocations, taking into account input /
          recommendation from the Nomination and Remuneration Committee.

       b. Giving authority to the Company's Board of Commissioners to determine salaries and /
          or benefits for members of the Company's Board of Directors, taking into account input
          / recommendations from the Company's Nomination and Remuneration Committee                       .

    5. a. Re - appointed Public Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar and partner, as
          a Public Accounting Firm registered with the Financial Services Authority to audit the
          Company's Financial Statements for the financial year 202        6.

       b. Re - appointed Mr. Eishennoraz as Public Accountant registered with the Financial
          Services Authority who is a member of the Public Accounting Firm Amir Abadi Jusuf,
          Aryanto, Mawar and partner to audit the Company's Financial Statements for the financial
          year 202 6.

       c. Giving authority and power to the Board of Commissioners to              :
             i. appoint a substitute Public Accountant registered with the Financial Services
                  Authority who is a member of the Public Accounting Firm Amir Abadi Jusuf,
                  Aryanto, Mawar and partner          (if necessary) to audit the Company's Financial
                  Statements for the 202 6 financial year ;
             ii. appoint a substitute Public Accounting Firm, in the event that the Public Accounting
                  Firm Amir Abadi Jusuf, Aryanto, Mawar and partner for any reason cannot complete
                  the audit of the Company's Financial Statements for the 202         6 financial year ;
             iii. perform other necessary matters in connection with the appointment and/or
                  replacement of a Public Accountant Firm registered with the Financial Services
                  Authority including, but not limited to, determining the number of honoraria and
                  other conditions in co nnection with the appointment of a Public Accountant Firm
                  registered with the Financial Services Authority      ;

                - by taking into account the recommendations of the Audit Committee and
                prevailing laws and regulations .

The Directors of the Company hereby also announce the Schedule and Procedures for the
Distribution of Cash Dividends as follows  .

Cash Dividend Payment Schedule       :
 Activity                                                                                     Tanggal
 Cum Dividend in Regular and Negotiation Market                                           June 18, 2026
 Ex Dividend in Regular and Negotiation Market                                            June 19, 2026
 Cum Dividend in Cash Market                                                              June 22, 2026
 Ex Dividend in Cash Market                                                               June 23, 2026
 Recording Date of Shareholders Entitled to Dividend                                      June 22, 2026
 Dividend Payment                                                                          July 10, 2026

Procedure for Paying Cash Dividends         :
1. This announcement is an official notification from the Company, and the Company does not
   specifically issue notifications to the Shareholders.
2. Payment of cash dividends is given to Shareholders whose names are registered in the Register
   of Shareholders of the Company          on June 22 , 202 6 at 16.00 WIB or referred to as the Recording
   Date of Shareholders entitled to Dividends.
3. For Shareholders whose shares are recorded in the Collective Custody of Indonesian Central
   Securities Depository ("KSEI"), dividend payments according to the above schedule will be made
   by bookkeeping through KSEI, and then KSEI will distribute them to the           account of the Securities
   Company or Custodian Bank. a place where Shareholders open accounts.
4. Shareholders who are still using slips, where their shares are not included in KSEI's collective
   custody , and want dividend payments to be made through a transfer to the Shareholders' bank
   account, can notify the bank's name and address and Shareholder account number no later than
   the date June 22 , 202 6 in writing to :
                                          Biro Administrasi Efek (“BAE”)
                                            PT Adimitra Jasa Korpora
                                          Rukan Kirana Boutique Office
                                      Jl. Kirana Avenue III Blok F3 No. 5
                                         Kelapa Gading, Jakarta 14250
                              Telp: +6221 2974 5222. Fax: +6221 2928 9961

5. Based on the applicable tax laws and regulations, the cash dividend will be excluded from the
   tax object if it is received by the shareholder of the domestic corporate taxpayer ('WP Badan
   DN') and the Company does not deduct Income Tax on the cash dividend                 paid to the WP Badan
   DN. Cash dividends received by shareholders of domestic individual taxpayers ('WPOP DN') will
   be excluded from the tax object as long as the dividends are invested in the territory of the
   Republic of Indonesia. For WPOP DN that doe                s not meet the investment provisions as
   mentioned above, the dividends received by the person concerned will be subject to income
   tax (‘PPh’) in accordance with the applicable laws and regulations, and the PPh must be paid by
   the WPOP DN concerned in accor           dance with the provisions of Government Regulation no. 9 of
   2021 concerning Tax Treatment to Support the Ease of Doing Business.
6. Shareholders of the Company can obtain confirmation of dividend payments through securities
   companies and or custodian banks where Shareholders of the Company open a securities
   account, then the shareholders of the Company must be responsible for reporting                the dividend

   receipts referred to in tax reporting for the respective tax year in accordance with the applicable
   taxation laws and regulations .
7. For Shareholders who are Foreign Taxpayers whose withholding tax use the rate based on the
   Double Taxation Avoidance Agreement ('P3B'), must comply with the requirements of the
   Director General of Taxes Regulation No. PER             - 25/PJ/2018 concerning Procedures f        or the
   Application of Double Taxation Avoidance Agreement, as well as submitting a document of
   proof of record or receipt of DGT/SKD that has been uploaded to the website of the Directorate
   General of Taxes to KSEI or BAE in accordance with the provisio               ns and regulations of KSEI
   regarding the deadline for submitting DGT/SKD. Without this document, the cash dividend
   payment will be subject to Article 26 Income Tax of 20%           .

                                         Jakarta, June 11, 202 6
                                           Board of Directors
                                   PT Mitra Keluarga Karyasehat Tbk