PT Matahari Putra Prima Tbk : Explanation of Agenda of the Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk

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EXPLANATION of AGENDA THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT MATAHARI PUTRA PRIMA Tbk. ("T he Company ") The Annual Gen eral Meeting of Shareholders ("T he Meeting") of PT Matahari Putra Prima Tbk will be held on: Day, Date : Monday, May 23 rd , 2022 Time : 10:00 AM - finish Venue : Hypermart Cyberpark Karawaci, UG Floor Jl. Sultan Faletehan, Lippo Karawaci Utara Tangerang 15138 With the Meeting Agenda as follows: 1. Board of Directors' Report regarding the Company's Business and Financial a ctivities for the fiscal year 2021 and including to approve Company's Annual Report including the Company's Sustainability Report, Board of Commissioners' Supervisory Duties, Balance Sheet, the Consolidated Statements of Comprehensive Income for the fiscal year ending on December 31, 2021 and granting full release and fully satisfy (Acquit et de Charge) to all members of Board of Commissioners and Board of Directors for their supervision and management duties during the fiscal year; 2. To approve the right to use the Company's earning/loss for the Fiscal Year 2021; 3. To appoint the Public Accountant to conduct an audit of the Company's books for the fiscal year 2022 and to grant the Board of Commissioners the authority to determine the fees and other terms of such appointment. Explanation of the Meeting Agenda: The 1 st to 3 rd Agenda are regular agendas in The Annual General Meeting of Shareholders of the Company. This is in accordance with the Articles of Association, the Law No. 40 Year 2007 regar ding Company's Limited Liability Company, and OJK Regulation No. 15/POJK.04/2020 dated April 21 st , 2020; Tangerang, April 29 th , 2022 PT Matahari Putra Prima Tbk. Board of Directors

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