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

Considering the Covid-19 prevention and control, The Company strongly urges the Shareholders to attend electronically by authorising its power of attorney through the Electronic General Meeting System KSEI (eASY.KSEI) facilities.

Shareholders or their proxies who will physically attend the Meeting must register and follow the security and health protocols set by the government and the Company, including always wearing masks, keeping a distance, and limiting mobilisation and interaction. The Company will limit the number of participants in the Meeting room and does not provide food/drinks or gifts to the Participants.

The Annual General Meeting of Shareholders will be held on Tuesday, 13 June 2023 (the “Meeting”) at 13.30 Western Indonesian Time in Jakarta. The Shareholders entitled to participate or be represented at the Meeting are those whose names are registered in Company’s Share Registrations on Friday, 19 May 2023, and shareholders registered in the collective deposit of KSEI after closing the market on 19 May 2023.

Shareholders' proposals will be included in the agenda if they meet the requirement of Article 16 of POJK 15/POJK.04/2020. The proposal shall be proposed in writing and received by the Board of Directors 7 (seven) days before the invitations date of the Meeting.

The meeting invitation will be announced on Monday, 22 May 2023, through the company’s website, the Indonesia Stock Exchange’s website and eASY.KSEI

Jakarta, May 05 2023

PT. MAYORA INDAH Tbk

          The Board of Directors of The Company