20260519_KARW_Pengumuman RUPS_32092217_lamp2.pdf

                       ANNOUNCEMENT
           ANNUAL GENERAL MEETING OF SHAREHOLDERS
                  PT MERATUS JASA PRIMA Tbk.

We hereby inform the shareholders of PT MERATUS JASA PRIMA Tbk., domiciled in North Jakarta
(the “Company”), that the Company will convene its Annual General Meeting of Shareholders (the
“Meeting”) on Thursday, June 25, 2026.

The official notice of the Meeting will be published on Wednesday, June 3, 2026, on the Company’s
official website and the notice will also be available on the website of PT Kustodian Sentral Efek
Indonesia (“KSEI”) as the provider of the electronic General Meeting of Shareholders (e-GMS)
platform, pursuant to the Financial Services Authority Regulation Number 15/POJK.04/2020 dated
April 20, 2020, concerning the Planning and Convening of the General Meeting of Shareholders of
Public Companies (“POJK 15/2020”).

Shareholders entitled to attend the Meeting are those whose names are registered in the Company’s
Shareholders Register as of June 2, 2026, at 4:00 PM Western Indonesian Time (WIB), or the owners
of securities accounts in the collective custody of PT Kustodian Sentral Efek Indonesia at the close of
trading on the Indonesia Stock Exchange on June 2, 2026, or their duly authorized proxies.

Shareholders may propose agenda items for the Meeting by adhering to the provisions of the Company’s
Articles of Association and Article 16 paragraph (2) and (3) of POJK 15/2020. Proposals must be
submitted in writing to the Board of Directors, accompanied by reasons and supporting materials for
the proposed agenda, and must be received no later than seven (7) calendar days prior to the issuance
date of the Meeting notice.

Additional Information for Shareholders
The Company encourages shareholders to participate in the Meeting electronically via the eASY.KSEI
platform or to grant their proxy electronically through the eASY.KSEI platform provided by KSEI, as
part of the electronic proxy mechanism (“e-Proxy”). This e-Proxy facility will be available to eligible
shareholders from the date of the Meeting notice until the day before the Meeting, on Wednesday, June
24, 2026.


                                      Jakarta, May 19, 2026
                                Board of Directors of the Company