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Medan, 29 Mei 2026 Medan, May 29th, 2026
Nomor : 065/MG/V/2026 Number: 065/MG/V/2026
Lamp. : 1 set Attachment : 1 set
Kepada Yth. To :
- Direktur Penilaian Perusahaan - Director of Listing
PT Bursa Efek Indonesia Indonesia Stock Exchange
Gedung Bursa Efek Indonesia, Indonesia Stock Exchange Building,
Jl. Jend. Sudirman Kav. 52-53 Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190 Jakarta 12190
Up. : Kepala Divisi Penilaian Perusahaan Attention to : Head of Listing Division Group 3
Group 3
- Kepala Eksekutif Pengawas Pasar Modal, Keuangan - Chief Executive of Capital Markets,
Derivatif dan Bursa Karbon Financial Derivatives and Carbon Exchange
Supervision
Otoritas Jasa Keuangan Financial Services Authority
Gedung Soemitro Djojohadikusumo Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4 Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710 Jakarta 10710
Up. : Kepala Departemen Pengawasan Emiten & Attention to : Head of Issuer & Public Company
Perusahaan Publik Supervision Department
Hal : Penyampaian Laporan Tahunan dan Laporan Subject : Submission of Annual Report and
Keberlanjutan PT Mahkota Group Tbk Sustainability Report PT Mahkota Group Tbk
Dengan hormat, Desr Sir,
Menunjuk (i) Surat Keputusan Direksi Bursa Efek Indonesia With reference to (i) The Decree of Board of Directors of
No. KEP-00066/BEl/09-2022 tanggal 30 September 2022 Indonesia Stock Exchange Number KEP-00066/BEl/09-
Perihal Perubahan Peraturan No. I-E tentang Kewajiban 2022 dated 30 September 2022 regarding the amendment
Penyampaian lnformasi; (ii) Peraturan Otoritas Jasa to the regulation Number I-E concerning the obligation to
Keuangan No. 29/POJK.04/2016 tentang Laporan Tahunan submit information; (ii) the Indonesia Financial Service
Emiten atau Perusahaan Publik; (iii) Peraturan Otoritas Jasa Authority Number 29/POJK.04/2016 regarding the Annual
Keuangan No. 51/POJK.03/2016 tentang Laporan Report of Issuer or Public Listed Company, (iii) the
Keuangan Berkelanjutan; serta (iv) Surat Edaran Otoritas Indonesia Financial Service Authority Number
Jasa Keuangan No. 16/SEOJK.04/2021 tentang Bentuk dan 51/POJK.03/2016 regarding Sustainable Financial
lsi Laporan Tahunan Emiten atau Perusahaan Publik, Reports, (iv) as well as Letter of Indonesia Financial
terlampir kami sampaikan Laporan Tahunan dan Laporan Service Authority Number 16/SEOJK.04/2021 regarding
Keberlanjutan tahun 2025 PT Mahkota Group Tbk versi Form and Content of the Annual Report of the Issuer or
Bahasa Indonesia dan English. Public Company, we attach the Indonesian and English
versions of the 2025 Annual Report and Sustainability
Report of PT Mahkota Group Tbk.
Demikian hal ini kami sampaikan, terima kasih atas Thus we convey this, thank you for your attention.
perhatiannya.
Hormat kami | Best Regards,
PT Mahkota Group Tbk
Usli
Direktur Utama | President Director
PT Mahkota Group Tbk
Grand Jati Junction Lt.27 Jl. Perintis Kemerdekaan No. 3A, Medan 20231 - Indonesia Phone : +62 61 42009810 (Hunting)
Email : corporate@mahkotagroup.com; Website : www.mahkotagroup.com
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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Departemen Pengawasan
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