20260909_MKNT_Pemanggilan RUPS_32146670_lamp4.pdf

                ANNOUNCEMENT TO SHAREHOLDERS AND THE PUBLIC REGARDING THE
                     EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                           PT MITRA KOMUNIKASI NUSANTARA TBK

In connection with the planned implementation of the extraordinary general meeting of shareholders of PT Mitra
Komunikasi Nusantara Tbk (the "Company") which will be held on September 14, 2026 ("EGMS"), the Company
hereby conveys that as of the date of this announcement, the Company is still in the process of preparing and
submitting responses to the results of the review of information disclosure in the context of Capital Increase Without
Granting Pre-emptive Rights Past ("PMTHMETD") and Changes in Activities ("PKU") by the Financial Services
Authority ("OJK"), especially related to the agenda regarding PKU.

Taking into account the schedule for the implementation of the EGMS on September 14, 2026 and the process of
preparing responses to the OJK Letter, the Company hereby conveys that:

1.      The EGMS will still be held on September 14, 2026 in accordance with the schedule announced by the
        Company;

2.      The Company will issue Amendments and/or Additions to the Information Disclosure in final form no later
        than September 10, 2026, which is 2 (two) working days before the EGMS;

3.      in the EGMS on September 14, 2026, the agenda item regarding PKU will not be discussed or a decision
        will be requested from shareholders;

4.      The Company plans to submit the agenda item regarding PKU to obtain shareholder approval in a separate
        EGM to be held at a later date, while still taking into account the provisions of the applicable laws and
        regulations; and

5.      Other EGMS agenda items will still be discussed and a decision will be requested from shareholders in the
        EGMS on September 14, 2026.

In connection with the reduction of the EGMS agenda, the Company said that the agenda items that will be sought
for shareholder approval in the EGMS on September 14, 2026 are as follows:

1.      The approval of PMTHMETD is in the context of improving the Company's financial position as referred to
        in the Financial Services Authority Regulation No. 14/POJK.04/2019 concerning Amendments to the
        Financial Services Authority Regulation No. 32/POJK.04/2015 concerning the Capital Increase of Public
        Companies by Granting Pre-emptive Rights, through the conversion of the Company's debt to the
        Company's creditors and cash deposits by independent investors.

        Explanation:
        PMTHMETD is carried out in order to improve the Company's financial condition by converting the
        Company's debt to creditors into shares and cash deposits by independent investors.

2.      Approval of the appointment of a new controller of the Company in connection with the change in the
        composition of the share ownership after PMTHMETD.

        Explanation:
        The Company will appoint a new controller in the Company in connection with the change in the composition
        of the majority of the Company's shares following the implementation of PMTHMETD.

3.      Approval of the change of the Company's name to PT Remitra Global International Tbk.

        Explanation:
        The Company intends to change the Company's name from PT Mitra Komunikasi Nusantara Tbk to PT
        Remitra Global International Tbk.

4.      Approval of amendments to the Company's articles of association in connection with the implementation of
        PMTHMETD and other matters.

        Explanation:

        In connection with the implementation of PMTHMETD, the Company intends to amend the provisions of the