PT Matahari Putra Prima Tbk : Announcement Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk

Announcement

Annual General Meeting of Shareholders

PT Matahari Putra Prima Tbk

This is hereby notified to Shareholders of PT Matahari Putra Prima Tbk. ("Company") that the Company will hold an Annual General Meeting of Shareholders ("the Meeting") on Monday, May 23rd, 2022 with agendas in accordance with the Invitation of the Meeting which will be announced on April 29th, 2022 through Indonesia Stock Exchange's website, eASY KSEI's website, Company's website and newspapers.

In accordance with Financial Services Authority Regulation No. 15/PJK.04/2020 dated April 20th, 2020 concerning Planning and Implementing of General Meeting of Shareholders for Public Companies, the Shareholders that are entitled to attend or be represented at the Meeting are:

1. For the Company's shares that have not been put in KSEI, whose names are recorded in the Company's Register of Shareholders on April 28th, 2022 at 04:00PM;

2.

For the Company's shares that have been put in KSEI, the account holder or the authorized representatives of the account holders whose names are registered as shareholders at the Company's securities account or the custodian banks and securities companies in the Register of Shareholders of the Company as of April 28th, 2022 at 04:00PM which is made specifically for this Meeting.

Considering the compliance to the Imposition of Restriction on Community Activities (PPKM) during the current Covid-19 situation and referring to Financial Services Authority Regulation No.16/POJK.04/2020 concerning Electronic General Meeting of Shareholders of Public Company, the Meeting will be held electronically and the Company advises Shareholders to give their proxies and to attend the Meeting electronically through the KSEI Electronic General Meeting System (eASY.KSEI) facility athttps://akses.ksei.co.id provided by KSEI as an electronic proxy (eProxy) mechanism for the process of the Meeting.

Any proposal from the Shareholders of the Company will be included in the AGMS's meeting agenda if it is in accordance to the requirements set forth in Article 16 of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning Plans and Conducting General Meeting of Shareholders of Public Company and these proposals must be received by the Board of Directors of the Company no later than 7 (seven) days prior to the date of the Invitation of AGMS which will be dated April 22nd, 2022.

Tangerang, April 14th, 2022

PT Matahari Putra Prima Tbk.

Board of Directors