20260529_MSTI_Ringkasan Risalah//Risalah RUPS_32095661_lamp1.pdf

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Mastersystem

ICT Solutions

Jakarta, 29 Mei 2026 | May 29, 2026
No: EAEM.FA.04126

Kepada Yth.

OTORITAS JASA KEUANGAN

Kepala Eksekutif Pengawas Pasar Modal
Gedung Sumitro Djodjohadikusumo

Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

PT BURSA EFEK INDONESIA
Direktur Penilaian Perusahaan
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Perihal: Penyampaian Ringkasan Risalah Rapat

Umum Pemegang Saham Tahunan

Mastersystem Infotama Tbk.

Dengan hormat,

Merujuk pada (i) Peraturan Otoritas Keuangan
No.15/POJK.04/2020 tanggal 20 April 2020 tentang
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka dan (ii)
Surat Keputusan Direksi PT Bursa Efek Indonesia
Nomor KEP-00066/BEI/09-2022 Tahun 2022
tentang Perubahan Peraturan Nomor I-E Tentang
Kewajiban Penyampaian Informasi, bersama surat
ini kami sampaikan Ringkasan Risalah Rapat

Umum Pemegang Saham Tahunan

Mastersystem Infotama Tbk. yang diselenggarakan

pada 25 Mei 2026.

Atas perhatiannya, kami ucapkan terima kasih.

Hormat kami/ Best regards,
PT Mastersystem Infotama Tbk

6:4

&
rsystem

Jeo Halim

Corporate Secretary

Attn.

THE FINANCIAL SERVICE AUTHORITY
Executive Head of Capital Market
Supervisor

Gedung Sumitro Djodjohadikusumo

Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

INDONESIA STOCK EXCHANGE
Director of Corporate Assessment
Indonesia Stock Exchange Building Tower 1
Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

Re: Submission of Summary of the Minutes of
the Annual General Meeting of Shareholders
of PT Mastersystem Infotama Tbk

Dear Sir/Sirs,

Referring to (i) Financial Services Authority
Regulation No.15/POJK.04/2020 dated 20
April 2020  concerning Planning and
Implementation of the General Meeting of
Shareholders of Public Companies and (ii)
Decree of the Directors of PT Bursa Efek
Indonesia Number KEP-00066/BEI/09-2022
Year 2022 referring to Amendments to
Regulation Number I-E Concerning the
Obligation to Submit Information, together with
this letter we submita Summary ofthe Minutes
of the Annual General Meeting of
Shareholders of PT Mastersystem Infotama
Tbk. which was held on May 25, 2026.

Thank you for your kind attention.

PT. MASTERSYSTEM INFOTAMA TBK

Sudirman 7.8 Tower 1 25th Floor
Jl Jend, Sudirman Kav. 7-8 Jakarta 10220, INDONESIA,

Phone 46221 39731111 | Fax 46221 39731212

162213973 0308 (Hotine 24 Hours) www.mastersystem.co.id