20240620_MIKA_Pengumuman RUPS_31662865_lamp2.pdf

Mitra
Keluarga UNOFFICIAL TRANSLATION

ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT MITRA KELUARGA KARYASEHAT Tbk

PT Mitra Keluarga Karyasehat Tbk (The “Company") hereby announces to the Shareholders that the
Company will be held an Extraordinary General Meeting of Shareholders (the "Meeting”) on
Tuesday, July 30, 2024 (the “Meeting Date”).

Pursuant to the Company's Articles of the Association (“AoA") and Article 17 paragraph (1) and Article
52 paragraph (1) in conjunction with Financial Services Authority (Otoritas Jasa Keuangan) Regulation
("OJK Regulation") number 15/POJK.04/2020 regarding the Plan and Implementation of the General
Meeting of Shareholders of Public Companies ("OJK Regulation No.15/2020”) as well as OJK Regulation
number 16/POJK.04/2020 regarding the Implementation of the Electronic General Meeting of
Shareholders of Public Companies ("OJK Regulation No.16/2020”), hereby informed as follows:

1. The Meeting will be held electronically through the Electronic General Meeting System KSEI
(“eASY.KSEI") application provided by Indonesia Central Securities Depository (PT Kustodian
Sentral Efek Indonesia or hereinafter referred to as "KSEI":

2. The Invitation and Agenda of the Meeting will be published in Bahasa and English through the
Company's website, the Indonesian Stock Exchange's (“IDX”) website, and KSEI's website
(including the eASY.KSEI application), on Monday, July 8, 2024 (the "Meeting Invitation Date”):

3. Shareholders entitled to attend or be represented and vote in the Meeting, will be the
Shareholders who are listed in the Company's Shareholders Register and/or the Shareholders
whose Security Accounts are registered in KSEI on Friday, July 5, 2024, at 4.00 p.m. Western
Indonesian Time,

4. Shareholders who have the right to propose Meeting agenda items may propose an Agenda for
the Meeting and such proposal will be included in the Agenda for the Meeting to the extent that
they are in compliance with Article 16 of OJK Regulation No.15/2020. The proposed Meeting
Agenda shall be submitted in writing and shall be received by the Company's Board of Directors
at least 7 (seven) days before the Meeting Invitation Date, which is on Monday, July 1, 2024, at
4.00 p.m. Western Indonesian Time:

5. The Company strongly suggests the Shareholders to participate in the Meeting by:

a. electronically attending and voting at the Meeting through eASY.KSEI application: or

b. authorizing the proxy to an independent representative appointed by the Company or
other parties, either by conventional Power of Attorney (the form can be downloaded at
the Company's website on the Meeting Invitation Date) or by electronic proxy (e-Proxy)
through the eASY.KSEI application which will be available for the Shareholders who are
entitled to attend the Meeting from the date of Meeting Invitation until 1 (one) working
day before the Meeting Date at 1.00 p.m. Western Indonesian Time.

Further details on the Meeting, its agenda, the mechanism for holding the Meeting, granting power
Of attorney to attendance and voting rights will be provided along with the Meeting Invitation on the
Meeting Invitation Date.

This Meeting Announcement is also available and can be accessed on the Company's website
(www.mitrakeluarga.com), IDX's website (www.idx.co.id), and KSEI's website (www.ksei.co.id).

Jakarta, June 21, 2024
Board of Directors
PT Mitra Keluarga Karyasehat Tbk