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Surat Pengantar.pdf

Financial statement Text extracted MGRO

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Page 1
Medan, 12 Mei 2026                                                 Medan, May 12, 2026

Nomor : 027/MG/V/2026                                              Number      : 027/MG/V/2026
Lamp. : 3 set                                                      Attachment : 3 set

Kepada Yth.                                                        To :
- Direktur Penilaian Perusahaan                                    - Director of Listing
   PT Bursa Efek Indonesia                                             Indonesia Stock Exchange
   Gedung Bursa Efek Indonesia,                                         Indonesia Stock Exchange Building,
   Jl. Jend. Sudirman Kav. 52-53                                        Jl. Jend. Sudirman Kav. 52-53
   Jakarta 12190                                                        Jakarta 12190

    Up. : Kepala Divisi Penilaian Perusahaan                           Attention to : Head of Listing Division Group 3
          Group 3

-   Kepala Eksekutif Pengawas Pasar Modal, Keuangan                -   Chief Executive of Capital Markets,
    Derivatif dan Bursa Karbon                                         Financial Derivatives and Carbon Exchange
                                                                       Supervision
    Otoritas Jasa Keuangan                                             Financial Services Authority
    Gedung Soemitro Djojohadikusumo                                    Soemitro Djojohadikusumo Building
    Jl. Lapangan Banteng Timur No. 2-4                                 Jl. Lapangan Banteng Timur No. 2-4
    Jakarta 10710                                                      Jakarta 10710

    Up. : Kepala Departemen Pengawasan Emiten &                        Attention to : Head of Issuer & Public Company
          Perusahaan Publik                                                           Supervision Department



Hal : Penyampaian Laporan Keuangan Konsolidasian                   Subject : Submission of Audited Consolidated Financial
      yang diaudit tanggal 31 Desember 2025 PT                               Statements as of December 31st, 2025 PT
      Mahkota Group Tbk (”Perseroan”)                                        Mahkota Group Tbk (”the Company”)



Dengan hormat,                                                     Dear Sir,

Memenuhi Peraturan OJK No. 14/POJK.04/2022 tentang                 Comply with Financial Services Authority Regulation No.
Penyampaian Laporan Keuangan Berkala Emiten Atau                   14/POJK.04/2022 concerning Submission of Periodic
Perusahaan Publik, Surat Keputusan Direksi PT Bursa Efek           Financial Reports of Issuers or Public Companies, Decree
Indonesia No. Kep- 00066/BEI/09-2022 tentang Perubahan             of the Board of Director of Indonesia Stock Exchange No.
Peraturan Nomor I-E tentang Kewajiban Penyampaian                  Kep-00066/BEI/09-2022 concerning Amendment to
Informasi, terlampir kami sampaikan Laporan Keuangan               Regulation Number I-E concerning Obligation to Submit
Konsolidasian Perseroan yang diaudit (audited) tanggal 31          Information, we hereby submit the audited Consolidated
Desember 2025 dengan periode pembanding masing-masing              Financial Statements of the Company as of December 31 st,
pada tanggal 31 Desember 2024 (audited).                           2025 with a comparison period on December 31 st, 2024
                                                                   (audited).

Demikian kami sampaikan dan atas perhatiannya, kami                Thus we convey and your attention, we thank you.
ucapkan terima kasih.



Hormat kami | Best Regards,
PT Mahkota Group Tbk




Usli
Direktur Utama | President Director



                                             PT Mahkota Group Tbk
          Grand Jati Junction Lt.27 Jl. Perintis Kemerdekaan No. 3A, Medan 20231 - Indonesia Phone : +62 61 42009810
                                                             (Hunting)
                           Email : corporate@mahkotagroup.com; Website : www.mahkotagroup.com

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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Mahkota Group Tbk p.1 ×10
possible org PT Bursa Efek Indonesia p.1 ×2
possible org Otoritas Jasa Keuangan p.1
possible person Usli · Direktur Utama | President Director p.1
unresolved org Indonesia Stock Exchange p.1 ×3
unresolved org Financial Services Authority p.1 ×2
unresolved org Departemen Pengawasan p.1

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