20260508_MTEL_Pengumuman RUPS_32078948_lamp1.pdf

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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT DAYAMITRA TELEKOMUNIKASI Tbk
Nomor: Tel. 2403/LP210/DMT-12120000/2026

Merujuk pada ketentuan (i) Pasal 23 ayat (5) Anggaran Dasar PT Dayamitra Telekomunikasi Tbk (“Perseroan”), (ii) Pasal 14
ayat (1) dan (2) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat
Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) dan (iii) Pasal 6 ayat (1) dan Pasal 24 ayat (1) Peraturan
Otoritas Jasa Keuangan Nomor 14 Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum
Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk Secara Elektronik (“POJK 14/2025"), maka Perseroan dengan ini
mengumumkan kepada para pemegang saham bahwa Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) akan
diselenggarakan pada hari Selasa, 30 Juni 2026.

Perseroan juga menyampaikan hal-hal sebagai berikut:

1. Berdasarkan Pasal 24 ayat (4) POJK 14/2025, pemegang saham atau penerima kuasa dari pemegang saham dapat hadir
secara fisik maupun secara elektronik melalui fasilitas Electronic General Meeting System KSEI (“eASY.KSEI"). Adapun,
Perseroan menghimbau seluruh pemegang saham untuk hadir secara elektronik atau dengan memberikan kuasanya
secara elektronik (e-proxy) melalui eASY.KSEI. Fasilitas tersebut tersedia sejak tanggal pemanggilan RUPSLB sampai
dengan 1 (satu) hari sebelum penyelenggaraan RUPSLB.

2. Pemegang saham yang berhak hadir atau diwakili berdasarkan surat kuasa yang sah dan memberikan suara dalam
RUPSLB adalah pemegang saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada 1
(satu) hari kerja sebelum tanggal pemanggilan RUPSLB sebagaimana diatur dalam Pasal 25 ayat (7) Anggaran Dasar
Perseroan dan Pasal 23 ayat (2) POJK 15/2020, yaitu pada hari Jumat, tanggal 5 Juni 2026 sampai dengan pukul 16.15
WIB.

3. Berdasarkan ketentuan dalam Pasal 23 ayat (6) Anggaran Dasar Perseroan dan Pasal 16 POJK 15/2020, setiap usulan
mata acara RUPSLB dari pemegang saham Perseroan dapat dimasukkan dalam mata acara RUPSLB jika memenuhi
persyaratan sebagai berikut:

a. diajukan secara tertulis melalui surat tercatat kepada direksi Perseroan dan pengajuan tersebut wajib diterima oleh
direksi Perseroan selambat-lambatnya 7 (tujuh) hari kalender sebelum tanggal pemanggilan RUPSLB yaitu
selambatnya pada hari Jumat, tanggal 29 Mei 2026

b. diajukan oleh 1 (satu) pemegang saham atau lebih, yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah
seluruh saham dengan hak suara yang sah, dan

€. dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan, menyertakan alasan dan bahan usulan
mata acara RUPSLB, dan tidak bertentangan dengan ketentuan peraturan perundang-undangan dan Anggaran
Dasar Perseroan.

4. Mengacu pada ketentuan Pasal 23 ayat (7) huruf (a) Anggaran Dasar Perseroan dan Pasal 17 ayat (1) POJK 15/2020,
pemanggilan RUPSLB akan dilakukan pada hari Senin, tanggal 8 Juni 2026 dan akan diumumkan melalui situs website (i)
Kustodian Sentral Efek Indonesia (“KSEI”), (ii) Bursa Efek Indonesia (BEI), dan (iii) Perseroan, sesuai dengan ketentuan
Pasal 23 ayat (12) huruf a Anggaran Dasar Perseroan dan Pasal 52 ayat (1) POJK 15/2020.

Informasi Tambahan Bagi Para Pemegang Saham Perseroan

Memperhatikan ketentuan (i) Pasal 27 dan Pasal 28 ayat (2) POJK 15/2020, (li) POJK 14/2025, dan (iii) Peraturan KSEI Nomor
XI-B tentang Tata Cara Pelaksanaan Rapat Umum Pemegang Saham Secara Elektronik yang Disertai dengan Pemberian Suara
melalui Electronic General Meeting System KSEI (“eASY.KSEI"), maka RUPSLB akan dilaksanakan secara elektronik.

Perseroan menghimbau kepada para pemegang saham Perseroan untuk hadir dan/atau memberikan kuasa secara
elektronik (“e-Proxy”) melalui fasilitas (https://akses.ksei.co.id/) yang disediakan oleh KSEI sebagai mekanisme pemberian
e-Proxy atau memberikan kuasa secara tertulis kepada perwakilan independen yang akan ditunjuk oleh Perseroan dengan
menggunakan formulir yang disediakan Perseroan dan dapat diunduh di situs web Perseroan https://www.mitratel.co.id/.

Jakarta, 8 Mei 2026
PT Dayamitra Telekomunikasi Tbk
Direksi

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ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT DAYAMITRA TELEKOMUNIKASI Tbk
Number: Tel. 2403/LP210/DMT-12120000/2026

Referring to the (i) Article 23 paragraph (5) of the Articles of Association of PT Dayamitra Telekomunikasi Tbk (“Company”),
(ii) Article 14 paragraph (1) and (2) of the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the
Planning and Organizing of General Meeting of Shareholders for Public Companies (“POJK 15/2020”) and (iii) Article 6
paragraph (1) and Article 24 paragraph (1) of the Financial Services Authority Regulation Number 14 of 2025 concerning the
Implementation of Electronic General Meetings of Shareholders, General Meetings of Bondholders, and General Meetings
of Sukuk Holders (“POJK 14/2025”), the Company hereby announces to the shareholders that the Extraordinary General
Meeting of Shareholders (“EGMS”) on Tuesday, 30 June 2026.

The Company hereby also announces the following matters:

1. Based on Article 24 Paragraph (4) POJK 14/2025, shareholders or the proxies thereof may be physically or electronically
present through Electronic General Meeting System KSEI ("eASY.KSEI”). However, the Company encourages
shareholders to attend the AGMS electronically or granting apower of attorney electronically (e-proxy) through
@ASY.KSEI. The facility will be available starting from the invitation date of the EGMS until 1 (one) day before the
implementation of the EGMS.

2. Shareholders who are eligible to attend or be represented based on a valid power of attorney and to vote in the EGMS
are the shareholders of the Company whose names are recorded on the Company's Shareholders Register on 1 (one)
business day before the date of the invitation of the EGMS as referred to in Article 25 paragraph (7) of the Articles of
Association of the Company and Article 23 paragraph (2) of POJK 15/2020, which is on Friday, 5 June 2026 at 16.15 WIB.

3. According to Article 23 paragraph (6) of the Company's Articles of Association and Article 16 of POJK 15/2020, each of
the proposed EGMS agenda items from the shareholders of the Company will be included in the EGMS agenda if it
meets the following reguirements:

a. submitted in writing via registered mail to the Board of Directors of the Company and such proposal must be
received by the Board of Directors of the Company no later than 7 (seven) calendar days before the date of the
notice of the EGMS, which at the latest on Friday, 29 Mei 2026:

b. proposed by 1 (one) shareholder or more, which represent 1/20 (one-twentieth) or more of the total shares with
valid voting rights: and

&.  conveyed in good faith, consider the interest of the Company, include the reason and materials of the proposed
agenda of EGMS, and not contrary to the laws and regulations and the Articles of Association of the Company.

4. Referring to the provisions of Article 23 paragraph (7) letter (a) of the Company Articles of Association and Article 17
paragraph (1) of POJK 15/2020, the invitation of the EGMS will be issued on Monday, 8 June 2026 and will be announced
through the website of: (i) The Indonesia Central Securities Depository (Kustodian Sentral Efek Indonesia) (“KSEI”), (ii)
Indonesia Stock Exchange (IDX), and (iii) the Company, in accordance with Article 23 paragraph (12) letter a of the
Company's Articles of Association and Article 52 paragraph (1) of POJK 15/2020.

Additional Information for the Shareholders of the Company

Considering the provision of (i) Article 27 and Article 28 paragraph (2) of POJK 15/2020, (ii) POIK 14/2025, and (iii) Regulation
of KSEI Number XI-B concerning The Procedure for the Implementation of Electronic General Meeting of Shareholders
'Accompanied by the Casting of Votes through Electronic General Meeting System of KSEI (“eASY.KSEI"), therefore, the EGMS
will be held electronically.

The Company encourages the shareholders of the Company to attend and/or grant a power of attorney electronically (“e-
Proxy”) through facility (httos://akses.ksei.co.id/) which is provided by KSEI as the mechanism of granting of e-Proxy orgrant
a power of attorney in writing to the independent representative to be appointed by the Company using form provided by
the Company and can be downloaded on the Company's website https://www.mitratel.co.id/.

Jakarta, 8 Mei 2026
PT Dayamitra Telekomunikasi Tbk
Board of Directors