20240506_MYOR_Pengumuman RUPS_31635478_lamp2.pdf

PT. MAYORA INDAH Tbk.

Announcement of
The Annual General Meeting of Shareholders and
Extraordinary General Meeting of Shareholders (“Meeting”)
of PT MAYORA INDAH Tbk. (The “Company”)

The Company hereby announced to the Shareholders that the Company will conduct the
Annual General Meeting of Shareholders and Extraordinary General Meeting of
Shareholders .

Shareholders can attend electronically via the eASY.KSEI application or provide power
of attorney to PT. EDII as the Administrative Bureau by filling out the Power of Attorney
which can be downloaded on the Company's website or reguesting it via email sent to
corporatesecretary@mayora.co.id

Shareholders who will be physically present are reguired to register in advance no later
than Monday 10 June 2024 at 14.00 WIB via email corporatesecretary@mayora.co.id. If
the meeting venue is full, the Company may reguest that shareholders to attend virtually.
The Company does not provide food/drinks or gifts to Shareholders.

The meeting will be held on Wednesday, June 12 2024, at 14.00 WIB, located in Jakarta.
Those entitled to participate or be represented at the Meeting are the Company's
Shareholders whose names are recorded in the Company's Register of Shareholders on
Monday, May 20 2024 and the Company's Shareholders in the PT securities sub-account.
Indonesian Central Securities Depository at the close of trading of the Company's shares
on the Indonesia Stock Exchange on Monday, May 20 2024.

Each proposal will be included in the Meeting agenda if it meets the reguirements in
article 16 of the Financial Services Authority Regulation Number 15/POJK.04/2020
concerning Planning and Organizing the General Meeting of Shareholders of Public
Companies.

The proposal must be submitted in writing to the Board of Directors no later than 7
(seven) days before the summons for the GMS.

The invitation to the GMS will be announced on Tuesday, May 21 2024 via the stock
exchange website, the Company's website and eASY.KSEI.

Jakarta, May 06 2024.
PT. MAYORA INDAH Tbk
The Board of Directors of The Company