20260603_MRAT_Pemanggilan RUPS_32096589_lamp1.pdf

           b) Selain pemberian kuasa secara elektronik/e-Proxy tersebut di atas, Pemegang Saham dapat memberikan
               kuasa di luar mekanisme eASY.KSEI sehubungan dengan hal tersebut Pemegang Saham harus mengunduh
               format surat kuasa yang terdapat dalam situs web Perseroafl , , ..,.:,_.., tr:.: , . ,,.r.., ..., ,. Copy surat kuasa
               dapat dikirimkan ke email DIVl@datindo.com dan asli surat kuasa wajib dikirimkan beserta kelengkapannya
               melalui Kantor Biro Administrasi Efek Perseroan: PT Datindo Entrycom, JI. Hayam Wuruk No. 28, iakarta
               10120, lndonesia Up. Data Management Department paling lambat pada tanggal 24 Juni 2O26.
    ll.   Laporan Tahunan akan diberikan kepada Pemegang Saham dalam bentuk so/tfle. Selain 1tu, Pemegang Saham
          diwajibkan memenuhi protokol kesehatan yang ditetapkan sesuai dengan Protokol Pemerintah yang
          diimplementasikan oleh panitia !'apat dan pengelola Gedung tempat rapat diselenggarakan.

q     Perseroan akan menyediakan bahan-bahan acara Rapat melalui situs web Perseroan www.mustika-ratu.co.id sejak
      tanggal pemanggilan Rapat sampai dengan tanggal Rapat diselenggarakan;


6     Notaris dibantu oleh Biro Administrasi Efek Perseroan, akan melakukan pengecekan dan perhitungan suara setiap
      mata acara Rapat dalam setiap pengambilan keputusan Rapat atas mata acara tersebut, termasuk suara yang telah
      disampaikan oleh Pemegang saham melaluieASY. KSEI maupun yang disampaikan secara langsung dalam Rapat untuk
      pemegang saham yang tidak memberikan kuasa melalui eASY.KSEI;


7     Bagi Pemegang Saham yang sahamnya berada dalam penitipan kolektif yang bermaksud untuk menghadiri Rapat,
      diwajibkan untuk mendaftarkan diri melalui anggota bursa atau bank kustodian pemegang rekening efek pada KSEI
      untuk mendapatkan Konfirmasi Tertulis Untuk Rapat ("KTUR"l;

8. Bilamana Pemegang Saham atau kuasanya akan menghadiri Rapat secara langsung maka wajib menyerahkan
      fotokopi Kartu Tanda Penduduk (KTP) atau tanda pengenal lainnya kepada Petugas Rapat sebelum memasuki Ruang
      Rapat. Bagi Pemegang Saham berbentuk Badan Hukum, harus melampirkan fotokopi anggaran dasar dan akta
      perubahan susunan pengurusnya yang terakhir. Khusus untuk Pemegang Saham dalam penitipan kolektif diwajibkan
      untuk membawa KTUR dan memperlihatkannya kepada petugas BAE sebelum memasuki ruang Rapat;

9. Untuk ketertiban Rapat, Para Pemegang Saham atau kuasanya diminta dengan hormat sudah berada di ruang Rapat
      30 (tiga puluh) menit sebelum Rapat dimulai;




                                                    Jakarta, 3 Juni 2025
                                                  PT MUSTIKA RATU TbK
                                                            Direksi

                                                          murtik* ratu
                                                          PUSAKA lSlBOh**SlA

                                                         INVITATION
                             ANNUAL GENERAT MEETTNG OF SHAREHOTDERS (',?GMS")
                                    PT MUSTIKA RATU Tbk (the "Companf')


The Board of Directors hereby invites the shareholders of the Company (the "shareholders") to attend the Annual General
Meeting of Shareholders (the "AGMS") of the Company, which will be held on:

Day/Date              : Thursday, Jun e 25, 2O26

Time                  : 10:00 WIB - complete
Place                 : Penthouse Hall, 6raha Mustika Ratu, ll, Gatot Subroto Rav.74-75,lakarta 12870

The agenda of the AGMS shall be as follows:
       1. Approval of the Annual Repor't, including the Board of Directors' Report and the Supervisory Report of the Board of
            Commissioners, as well as ratification of the Company's Financial Statements for Fiscal Year 2025, and granting full
            release and discharge {acquit et decharge} to the members of the Board of Directors and the Board of Commissioners
            of the Company for management and supervisory actions carried out during FiscaI Year 2025;
            Explanation: This agendo item is presented at the Compony's Annual GMS in accordance with the provisions af the
            Company's Articles of Associotion, Law No. 40 oJ 20A7, and Finoncial Services Authority Regulations (OJK
            Regulations).


       2. Approva I of th e a ppointment of a registered Pu blic Accou nta nt nd/or Public Accou nting Firm to a ud it th e Co m pa ny's
                                                                               a

            Financial Statements for Fiscal Year 2026;
            Explanation: This agenda item is presented at the Company's Annual GMS in accordonce with the provisions of the
            Compony's Articles of Associotion, Law No. 40 of 2007, and Finoncial Services Authority Regulotions (OJK
            Regulations).


       3    Appointment of the Company's Board of Directors and Board of Commissioners.
            Explonation: The basis for this proposed agenda item is Article 17 parogroph j ond Article 20 porograph 2 of the
            Campany's Articles of Association, which stipulote that the dppointment ot' members of the Board of Directors and
            Board of Commissioners must be approved by the GMS.


Notes:
       1. The Company will not send separate invitations to each Shareholder; therefore, this Notice serves as the official
            invitation to all Shareholders of the Company" This Notice is also available on the Company's website at
            httns:l/mustika-ratu.co.idlen/investor-relations/announcements/ {"Company Website"), the electronic GMS
            platform or eASY.KSEI provided by PT Kustodian Sentral Efek lndonesia {"KSEf'), accessible through KSEI's website at
            https:/lakses.ksei.co.id ("eASY.KSEI"), and the website of PT Bursa Efek lndonesia ("lDX");


       2. The Meeting will be conducted in accordance with Financial Services Authority ("OJK") Regulation No.
            15/PUK.04/2020 concerning the Planning and lmplementation of General Meetings of Shareholders of Public
            Companies l"Pol( 1512020"), OJK Regulation No. 16/PoJK.04/2o2o concerning the Electronic lmplementation of
            General Meetings of Shareholders of Public Companies {"PAJKrc/2120"), and OJK Letter No. S-124/D.04/2020 dated
            April24,2020 concerning Certain Conditions in the Electronic lmplementation of Genera I Meetings of Shareholders
            of Public Companies ("OlK Circular Letter 724/202O");

       3. Shareholders entitled to attend or be represented by proxy at the Meeting are shareholders whose names are
            registered in the Company's Register of Shareholders and/or shareholders holding balances of the Company's shares
            in securities sub-aceounts uncer KSEI's eelleetive custody as of thr clo:ing of trading of the Conrpany's shares on the
            Stoek Exehange on lune 2, 2026;




                                                                                                                                       t

4. Shareholders who wish to grant a proxy electronically for the Meeting through the eASY.KSEI application must pay
    attention to the following matters:
      l.    Proxy Granting Mechanism:
            a.    The Company encourages Shareholders who are entitled to attend the Meeting and whose shares are
                  deposited in KSEI's collective custody to grant a proxy to the Compan\7's Securities Administration
                  Bureau (PT Datindo Entrycom) through KSEI's Electronic GeneraI Meeting System facility at
                   ',.,:   .. :' r, , .. , provided by PT Kustodian Sentral Efek lndonesia, as an electronic proxy {e-
                  Proxy) mechanism in the process of organizing the Meeting.
            b.    ln addition to the electronic proxy (e-Proxy) granting mechanism as mentioned above, Shareholders
                  may grant a proxy outside the eASY.KSEI mechanism. ln this regard, Shareholders must download the
                  proxy form available on the Company's website www.mustika-ratu.co-id- A copy of the proxy form may
                  be sent to DM@datindo.com and the original proxy form must be submitted together with its
                  supporting documents through the Company's Securities Administration Bureau Office: PT Datindo
                  Entrycom, jl. Hayam Wuruk No. 28, Jakarta 10120, lndonesia Attn. Data Management Department no
                  Iater than June 24, 2026.
     ll.    Annual Report will be provided to Shareholders in soft file form. In addition, Shareholders are required to
            comply with the health protocols established in accordance with Government Protocols as implemented by
            the meeting committee and the management of the buiiding where the Meeting is held.

5. The Company will provide the Meeting materials through the Company's website www.mustika-ratu.co.id from the
    date of the Meeting Notice until the date the Meeting is held;


6   The Notary, assisted by the Company's Securities Administration Bureau, will verifu and count the votes for each
    agenda item of the Meeting in every Meeting resolution, including votes submitted by Shareholders through
    eASY.KSEI as well as votes cast directly at the Meeting by Shareholders who do not grant a proxy through eASY.KSEI;


7   Shareholders whose shares are held in collective custody and who intend to attend the Meeting are required to
     register through the stock exchange member or custodian bank holding their securities account with KSEi to obtain
     a Written Confirmation for the Meetine ("KTUR");


8" lf Shareholders or their proxies attend the Meeting in person, they must submit a photocopy of their ldentity Card
    (KTP) or other identification document to the Meeting Officer before enteringthe Meeting Room. Shareholders in
    the form of Legal Entities must attach a photocopy of their articles of association and the latest deed of amendment
     regarding the composition of their management- ln particular, Shareholders whose shares are held in collective
     custody are required to bring their KTUR and present it to the Securities Administration Bureau officer before
     entering the Meeting Room;


9. For the orderly conduct of the Meeting, Shareholders or their proxies are respectfully requested to be present in the
     Meeting Room 30 (thirty) minutes before the Meeting begins;


                                              Jakarta, June3,2026
                                              PT MUSTIKA RATU TbK
                                                    Directors