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20260428_MBAP_Pemanggilan RUPS_32074533_lamp1.pdf
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Jakarta, 28 April 2026 No. : 054/CORSEC-MA/LEG/IV/2026 Perihal :Bukti Publikasi Pemanggilan Rapat Umum Pemegang Saham Tahunan 2025 (“RUPST”) PT Mitrabara Adiperdana Tbk (“Perseroan”) Kepada Yth, OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.1 —4 Jakarta UP: Yth. Direktur Penilaian Keuangan Perusahaan Sektor Riil, Otoritas Jasa Keuangan Dengan hormat, Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No. 015/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, maka dengan ini kami sampaikan bukti publikasi pemanggilan RUPST Perseroan yang telah diumumkan dan surat kabar harian Media Indonesia dan Investor Daily pada tanggal 28 April 2026 sebagaimana terlampir. Atas perhatian dan kerjasamanya kami ucapkan terimakasih. Jakarta, 28 April/April 28”, 2026 PT MITRABARA ADIPERDANA Tbk (Meliana Gunawan) Corporate Secretary PT MITRABARA ADIPERDANA Tbk GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2 Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 — Indonesia Jakarta, April 28", 2026 No. : 054/CORSEC-MA/LEG/IV/2026 Subject : Publication Evidence of Invitation for the 2025 Annual General Meeting of Shareholders (“AGMS”) of PT Mitrabara Adiperdana Tbk (the “Company”) To, OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.1 —4 Jakarta Attention to: Direktur Penilaian Keuangan Perusahaan Sektor Riil, Otoritas Jasa Keuangan Sincerely, In compliance to the Financial Services Authority Regulation No. 015/POJK.04/2020 concerning the Plans and Implementation of General Meeting of Shareholders of Public Companies, hereby submit evidence of the announcement of the summons for the Company's AGMS that has been announced and the daily newspaper Media Indonesia and Investor Daily on April 28", 2026 as attached. Many thanks for your kind attention and cooperation. “T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. corsec@mitrabaraadiperdana.co.id www.mitrabaraadiperdana.co.id
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