20260610_MIKA_Ringkasan Risalah//Risalah RUPS_32099769_lamp1.pdf

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 EGMS     Voting are as follows :

        EGMS          Total                                               Grand Total                 Minimum
                                    Total Abstain        Total Agree                           %
       Agenda       Disagree                                                 Agree                    Quorum
          1           1,000           78 ,343 ,115     12,748 ,973 ,572   12,827 ,316 ,687   99 .99     2/3
          2           1,000           78 ,343 ,115     12,748 ,973 ,572   12,827 ,316 ,687   99 .99     2/3


H. The results of the EGMS are as follows        :

     1. a. A pprove the share buyback of the Company's issued shares for a maximum amount of
        IDR 1,000,000,000,000 (one trillion Rupiah), inclusive of brokerage commissions and other
        costs related to the share buyback transaction, subject to the prevailing laws and reg    ulations
        in the Capital Market, as disclosed in the Information Disclosure regarding the Share
        Buyback Plan of PT Mitra Keluarga Karyasehat Tbk, published through the Indonesia Stock
        Exchange website and the Company's website on 30 April 2026              ;

        b. Approve and grant authority and power to the Board of Directors of the Company to
        undertake any and all actions necessary in connection with the foregoing resolution in
        accordance with the prevailing laws and regulations in the Capital Market, including but              not
        limited to:
          i.  determining the buyback price of the Company's issued shares;
         ii.  implementing the transfer or disposal of repurchased shares in accordance with the
              applicable OJK regulations.

     2. a. A pprove the amendment of Article 3 of the Company's Articles of Association regarding
        the Company's Purposes, Objectives and Business Activities in order to align with the 2025
        Indonesian Standard Industrial Classification (Klasifikasi Baku Lapangan Usaha I         ndonesia –
        KBLI 2025), including any amendments, updates, or other wording as may be required by
        the relevant authorities, provided that such amendment does not constitute a change of
        business activities as regulated under OJK Regulation No. 17/POJK.04/202              0 concerning
        Material Transactions and Changes in Business Activities, as presented at the Meeting;

b. To grant full authority and power, with the right of substitution, to each member of the
   Board of Directors of the Company, acting individually or jointly, and/or the Corporate
   Secretary, to take any and all actions necessary in connection with the foregoi                  ng
   resolution, including but not limited to declaring and/or recording such resolution in
   notarial deeds, amending, adjusting and/or restating Article 3 of the Company's Articles
   of Association in the future to conform with KBLI 2025, including any amendme                nts or
   updates thereto (if any), and such other wording as may be required by the relevant
   authorities, in accordance with the prevailing laws and regulations.         Such authority shall
   further include submitting applications for approval of the Meeting resolutions and/or
   amendments to the Company's Articles of Association to the Minister of Law of the
   Republic of Indonesia in accordance with the prevailing laws and r          egulations, provided
   that the execution of the notarial deeds and the application for approval of the
   amendment to Article 3 of the Company's Articles of Association shall be carried out
   when, or immediately after, KBLI 2025 has been implemented in the dat                abase of the
   relevant authorities for the purpose of such application process.        The authorized persons
   are also empowered to take any and all actions deemed necessary and useful for such
   purposes, without exception, including signing all required applications and/or other
   documents, and making any additions and/or amendments in connec                     tion with the
   amendment and/or adjustment of the Company's Articles of Association as may be
   required by the relevant authorities in accordance with the prevailing laws and
   regulations, without the need to obtain further approval from the General Meeting o                 f
   Shareholders, provided that such actions are in line with the foregoing resolution.


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