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Page 1
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

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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Mahkota Group Tbk p.1 ×17
possible org PT Bursa Efek Indonesia p.1 ×3
possible org Otoritas Jasa Keuangan p.1
possible person Usli · Direktur Utama | President Director p.1
unresolved org Indonesia Stock Exchange p.1 ×3
unresolved org Financial Services Authority p.1
unresolved org Departemen Pengawasan p.1

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