20240807_MIKA_Ringkasan Risalah//Risalah RUPS_31692355_lamp2.pdf

Mitra
Keluarga

E. Shareholders and Shareholders' attorneys were given the opportunity to raise guestions and /
or opinions for the agenda meeting. There are no shareholders and the power of shareholders
who ask guestions 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 a consensus, in
the event that deliberation to reach consensus is not reached, decision-making is carried out

by voting.
G. The results of the Meeting Voting are as follows:
EGMS 1 n Grand Total 0 Minimum
Agenda Total Disagree Total Abstain Total Agree Agree K Guorum
1 foj 6,818,500 13,465,108,404 13,471,926,904 | 100 2/3

H. The results of the Meeting are as follows:

1.

a. Approved the transfer of repurchased shares through the mechanism of capital reduction,
amounting to 338,868,000 (three hundred thirty-eight million eight hundred sixty-eight
thousand) shares, which were all the shares repurchased by the Company (treasury stock),
thereby reducing the issued and paid-up capital from initially Rp142,463,495,000.00 (one
hundred forty-two billion four hundred sixty-three million four hundred ninety-five
thousand rupiah) to Rp139,074,815,000.00 (one hundred thirty-nine billion seventy-four
million eight hundred fifteen thousand rupiah), which subseguently amended the provisions
of Article 4, paragraph 2 of the Company's Articles of Association as explained in the
Meeting.

b. Granted authority and power to the Board of Directors of the Company, with the right of
substitution, to take any necessary actions in connection with this Meeting's resolutions,
including but not limited to stating/recording these resolutions in deeds made before a
Notary, to amend, adjust and/or rearrange the provisions of Article 4, paragraph 2 of the
Company's Articles of Association or Article 4 of the Company's Articles of Association in its
entirety, as reguired by and in accordance with the prevailing laws and regulations, to
subseguently submit applications for approval and/or notifications of these Meeting
resolutions and/or amendments to the Company's Articles of Association in this Meeting
resolution to the authorized institutions, and to take all necessary actions in accordance
with the prevailing laws and regulations.

Jakarta, July 31, 2024
Board of Directors
PT Mitra Keluarga Karyasehat Tbk

Mitra
Keluarga

ANNOUNCEMENT

Based on the results of the Extraordinary General Meeting of Shareholders held in Jakarta on
Tuesday, July 30, 2024, the Shareholders of PT MITRA KELUARGA KARYASEHAT Tbk, domiciled in
the Administrative City of North Jakarta (“the Company"), have approved the transfer of treasury
shares to be withdrawn through the reduction of issued and paid-up capital in accordance with
Article 21 letter b of POJK No. 29 of 2023, from the initial nominal value of Rp142,463,495,000.00
to Rp139,074,815,000.00, which subseguently amended the provisions of Article 4, paragraph 2 of
the Company's Articles of Association.

Any objections can be submitted to the Company with a copy to the Director General of General
Legal Administration, Ministry of Law and Human Rights of the Republic of Indonesia, Jln. H.R.
Rasuna Said Kavling 6-7, South Jakarta 12940, no later than 60 days from the date of this
announcement.

Jakarta, July 31, 2024
Board of Directors
PT Mitra Keluarga Karyasehat Tbk