20260520_KPIG_Pengumuman RUPS_32093045_lamp2.pdf

                                   ANNOUNCEMENT OF
                       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
                              PT MNC TOURISM INDONESIA TBK
                                     (“The Company”)


Hereby announces to the Company’s Shareholders that the Company will hold an Annual General
Meeting of Shareholders (“the Meeting”) in Jakarta on Friday, 26 June 2026.

In compliance with the article 52, paragraph (1) of the Financial Services Authority Regulation
No.15/POJK.04/2020 concerning Planning and Holding General Meeting of Shareholders of a Public
Limited Company (“POJK No.15/2020”) and OJK Regulation Number 14 of 2025 concerning the
Implementation of General Meetings of Shareholders, General Meetings of Bondholders, and General
Meetings of Sukuk Holders by Electronic Means (“POJK No. 14/2025”), as well as the provisions of
Article 10 paragraph (17) of the Company’s Articles of Association, we hereby convey the following
matters:

   1. The Meeting will be conducted in a hybrid format, through:
      - Physical attendance by independent parties appointed by the Company, specifically the
          Company’s Notary and PT BSR Indonesia, acting as authorized proxies for shareholders
          through valid powers of attorney.
      - Electronic Attendance, facilitated for shareholders via the Electronic General Meeting
          System (e-RUPS) provided by PT Kustodian Sentral Efek Indonesia (“KSEI”), accessible
          through the following link https://akses.ksei.co.id/egken/ (“eASY.KSEI”).

   2. Shareholders of the Company who are entitled to attend or to be represented in the Meeting
      are those whose names are lawfully registered in the Company’s Shareholders Register 1 (one)
      business day prior to the Meeting invitation, namely on Wednesday, 3 June 2026 until 16.00
      WIB or or holders of securities account in KSEI’s Collective Custody at the close of stock trading
      on Wednesday, 3 June 2026.

   3. Any proposal from the Company’s shareholders may be only added in the agenda of the
      Meeting subject to compliance with the terms and conditions stipulated in Article 16 OJK
      Regulation No.15/POJK.04/2020 and article 11, paragraph (6) letter a of the Articles of
      Association of the Company, the proposal and its explanation should be received by the
      Company’s Board of the Directors through registered mail, within 7 (seven) days prior to the
      announcement date of the meeting invitation, or Thursday, 28 May 2026.