20260430_MIKA_Pengumuman RUPS_32075728_lamp2.pdf

                                                                   UNOFFICIAL TRANSLATION


                                  ANNOUNCEMENT
            ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                         PT MITRA KELUARGA KARYASEHAT Tbk

PT Mitra Keluarga Karyasehat Tbk (The “Company”) hereby announces to the Shareholders that the
Company will be held Annual and Extraordinary General Meeting of Shareholders (the “Meeting”)
on Tuesday, June 9, 2026 (the “Meeting Date”).
Pursuant to the Company’s Articles of the Association (“AoA”) and Article 17 paragraph (1) and
Article 52 paragraph (1) in conjunction with Financial Services Authority (Otoritas Jasa Keuangan)
Regulation (“OJK Regulation”) number 15/POJK.04/2020 regarding the Plan and Implementation of the
General Meeting of Shareholders of Public Companies (“OJK Regulation No.15/2020”) as well as OJK
Regulation number 16/POJK.04/2020 regarding the Implementation of the Electronic General
Meeting of Shareholders of Public Companies (“OJK Regulation No.16/2020”), hereby informed as
follows:
  1. The Meeting will be held electronically through the Electronic General Meeting System KSEI
     (“eASY.KSEI”) application provided by Indonesia Central Securities Depository (PT Kustodian
     Sentral Efek Indonesia or hereinafter referred to as “KSEI”);
 2. The Invitation and Agenda of the Meeting will be published in Bahasa and English through the
    Company’s website, the Indonesian Stock Exchange’s (“IDX”) website, and KSEI’s website
    (including the eASY.KSEI application), on Monday, May 18, 2026 (the “Meeting Invitation Date”);
 3. Shareholders entitled to attend or be represented and vote in the Meeting, will be the
    Shareholders who are listed in the Company’s Shareholders Register and/or the Shareholders
    whose Security Accounts are registered in KSEI on Wednesday, May 13, 2026, at 4.00 p.m.
    Western Indonesian Time;
 4. Shareholders who have the right to propose Meeting agenda items may propose Agenda for
    the Meeting and such proposal will be included in the Agenda for the Meeting to the extent
    that they are in compliance with the Article 16 of OJK Regulation No.15/2020. The proposed
    Meeting Agenda shall be submitted in writing and shall be received by the Company’s Board
    of Directors at least 7 (seven) days before the Meeting Invitation Date, which is on Monday,
    May 11, 2026, at 4.00 p.m. Western Indonesian Time;
 5. The Company strongly suggests the Shareholders to participate in the Meeting by:
    a. electronically attending and votes at the Meeting through eASY.KSEI application; or
    b. authorizing the proxy to an independent representative appointed by the Company or
       other parties, either by conventional Power of Attorney (the form can be downloaded at
       the Company’s website on the Meeting Invitation Date) or by electronic proxy (e-Proxy)
       through the eASY.KSEI application, which will be available for the Shareholders who are
       entitled to attend the Meeting from the date of Meeting Invitation until 1 (one) working day
       before the Meeting Date, which is on Monday, June 8, 2026, at 1.00 p.m. Western
       Indonesian Time.

Further details on the Meeting, its agenda, the mechanism for holding the Meeting, granting power
of attorney to attend and voting rights will be provided along with the Meeting Invitation on the
Meeting Invitation Date.

This Meeting Announcement is also available and can be accessed on the Company’s website
(investor.mitrakeluarga.com), IDX’s website (www.idx.co.id), and KSEI’s website (www.ksei.co.id).


                                     Jakarta, April 30, 2026
                                       Board of Directors
                                PT Mitra Keluarga Karyasehat Tbk