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Page 1
                                BUKTI PEMANGGILAN

         RAPAT UMUM PEME GANG SAHAM TAHUNAN DAN LUAR BIASA 2026

                       PT MITRA KELUARGA KARYASEHAT TBK



1. Situs Web Perseroan
   Bahasa Indonesia:
   https://mika - cms - production.s3.ap - southeast -
   3.amazonaws.com/3_Pemanggilan_RUPSTLB_2026_IDN_18_Mei_2026_2cea5fcff5.pdf




   Bahasa Inggris:
   https://mika - cms - production.s3.ap - southeast -
   3.amazonaws.com/3_Convocation_AEGMS_2026_ENG_May18_2026_ac750d4232.pdf
Page 2
2. Situs Web PT Bursa Efek Indonesia
   https://idx.co.id/id/berita/pengumuman




   Bahasa Indonesia:
   6b8412af5c_279817a4df.pdf
Page 3
   Bahasa Inggris:
   a6c15db811_0634c9a4e2.pdf




3. Situs Web KSEI
   Bahasa Indonesia:
   https://web.ksei.co.id/Announcement/Files/Pangg_RUPSLB_MIKA1_18052026_15541
   3.pdf

   https://web.ksei.co.id/Announcement/Files/Pangg_RUPS_MIKA1_18052026_155039.
   pdf
Page 4
Bahasa Inggris:
https://web.ksei.co.id/Announcement/Files/Conv_RUPSLB_MIKA1_18052026_155413
.pdf

https://web.ksei.co.id/Announcement/Files/Conv_RUPS_MIKA1_18052026_155039.p
df
Page 5

          

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Source IDX
Size1.13 MB
Published19 May 2026
Pages5
Characters1,087
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org MITRA KELUARGA KARYASEHAT TBK p.1 ×2
possible org PT Bursa Efek Indonesia p.2

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