20260521_MPIX_Pengumuman RUPS_32093162_lamp1.pdf

                               ANNOUNCEMENT
              THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS)
          AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGMS)
                       PT MITRA PEDAGANG INDONESIA Tbk

The Board of Directors of PT Mitra Perdagangan Indonesia Tbk (the “Company”) hereby announces to the
Company’s Shareholders that the Company will hold an Annual General Meeting of Shareholders (AGMS) and
an Extraordinary General Meeting of Shareholders (EGMS) (“hereinafter the AGMS and EGMS together shall
be referred to as the Meetings”) on Monday, June 29, 2026.

The Meeting will be held with the physical and electronic presence of the Company's Shareholders using
e-RUPS through the KSEI Electronic General Meeting System facility ("eASY.KSEI") provided by PT
Kustodian Sentral Efek Indonesia ("PT KSEI").

Pursuant to articles 27 and Article 28 of the Financial Services Authority Regulation No. 15/POJK.04/2020
concerning the Planning and Implementation of General Meetings of Shareholders of Public Companies
("POJK No. 15/2020") and Article 23 clause 2 of the Company's Articles of Association, the shareholders who
are entitle to attend the Meeting could grant a proxy to PT Sinartama Gunita, as appointed Securities
Administration Bureau of The Company, electronically through eASY.KSEI of PT KSEI
(https://easy.ksei.co.id)

In accordance with the provisions of Article 52 clause 1 POJK No. 15/2020 and Article 21 clause 11 letter (a)
point (i) of the Company's Articles of Association, the Meeting Invitation to Shareholders will be announced
on the e-RUPS Provider website (https://easy.ksei.co.id), the Indonesia Stock Exchange website
(www.idx.co.id) and the Company's website (https://mpstore.co.id) on Friday, June 5, 2026.

Shareholders who are entitled to attend or be represented at the Meeting are Shareholders whose names are
registered in the Company's Shareholders Register and/or Shareholders in the securities sub-account of PT
KSEI at the close of trading of the Company's shares on the Indonesia Stock Exchange on Thursday, June 4,
2026.

In accordance with the provisions of Article 16 of POJK No. 15/2020 and Article 21 clause 8 of the Company's
Articles of Association, every proposal from the Company's Shareholders must be included in the agenda of
the Meeting if it meets the following requirements:

    1. The proposal must be submitted in writing to the GMS organizer by 1 (one) or more Shareholders
       representing at least 1/20 (one twentieth) or more of the total shares with voting rights;
    2. The proposal must be submitted in writing and received by the Company's Board of Directors no later
       than 7 (seven) days prior to the date of the Meeting Notice, namely Friday, May 29, 2026, at 4:00
       PM Jakarta Time;
    3. The proposal must be made in good faith, take into account the interests of the Company, constitute
       an agenda item requiring a GMS decision, include the reasons and materials for the proposed GMS
       agenda item, and not conflict with laws and regulations.

                                    Bangkalan Regency, May 21, 2026

                         Board of Director PT Mitra Pedagang Indonesia Tbk