20260429_MTDL_Pengumuman RUPS_32075093_lamp1.pdf

                            PT METRODATA ELECTRONICS Tbk
                                     (“Company”)
                          ANNOUNCEMENT TO THE SHAREHOLDERS

We hereby inform to the Shareholders of Company that the Company will hold Annual General Meeting
of Shareholders (“Meeting”) on Tuesday, June 9, 2026.

In accordance with Article 21 paragraph (3) Articles of Association in conjunction with Article 14
paragraph (1) and (2) Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 dated 20 April 2020
(“POJK 15”), Meeting Notification that includes the agenda of the Meeting will be announced through
the KSEI website, the Indonesia Stock Exchange website and the Company's website on May 18, 2026.

The Shareholders of the Company that entitled to attend or to be represented at the Meeting are:

    a. For the shares of the Company that are not in collective custody:
       The Shareholders of the Company whose names are legally registered in the Shareholders
       Registry of Company at the close of the trading of the Indonesia Stock Exchange on May 13,
       2026.

    b. For the shares of the Company that in collective custody:
       The Shareholders of the Company whose names are registered on the securities sub account in
       PT Kustodian Sentral Efek Indonesia (“KSEI”) at the close of the trading of the Indonesia Stock
       Exchange on May 13, 2026.

Every proposal of The Shareholders will be included in the agenda of the Meeting if it meets the
requirement in Article 21 paragraph (7) of Articles of Association in conjunction Article 16 paragraph
(1) POJK-15 and must be received by the Board of Director of the Company no later than 7 (seven)
days before the date of Meeting Notification.

If in the future that occure which could prevent the implementation of the Meeting, the Company will
announce the date of the Meeting change in accordance with applicable legal provisions.

                                       Jakarta, April 30, 2026
                                      The Board of Directors