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PT. PANCA MITRA MULTIPERDANA Tbk. Office : Jl. Bubutan 16-22 Kav. A No.1-3 Surabaya 60174 Indonesia Ph. 62 31 5459213, 5462539 Fax. 62 31 5459161 Email : [email protected] Situbondo Plant 1 : Jl. Raya Banyuwangi Km.10 Situbondo Indonesia Situbondo Plant 2 : Jl. Raya Wonokoyo No.3 Dusun Lauk Bindung RT.02/RW.03 Situbondo Indonesia Tarakan Factory : Jl. Kurau RT.16 Juata Laut, Tarakan North Kalimantan Indonesia Surabaya, 2 Juli 2021 Nomor: 030/PMMP/CORSEC/VII/2021 Kepada Yth. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo, Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 UP : Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Bukti Iklan Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Perihal : Luar Biasa PT Panca Mitra Multiperdana Tbk (“Perseroan”) Lampiran : 1 set Dengan hormat, Merujuk kepada POJK No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa (“Rapat”) PT Panca Mitra Multiperdana Tbk yang akan dilaksanakan pada tanggal 26 Juli 2021, dengan ini kami sampaikan bahwa pengumuman Rapat telah kami iklankan dalam situs web Kustodian Sentral Efek lndonesia (KSEI), situs web Bursa Efek lndonesia (BEl) dan situs web Perseroan pada tanggal 2 Juli 2021. Terlampir kami sampaikan bukti iklan pengumuman Rapat yang telah dimuat dalam situs web Kustodian Sentral Efek lndonesia (KSEI), situs web Bursa Efek lndonesia (BEl) dan situs web Perseroan pada tanggal 2 Juli 2021. Demikian informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. Hormat Kami, PT Panca Mitra Multiperdana Tbk Martinus Soesilo Direktur Utama PT. PANCA MITRA MULTIPERDANA Tbk. Office : Jl. Bubutan 16-22 Kav. A No.1-3 Surabaya 60174 Indonesia Ph. 62 31 5459213, 5462539 Fax. 62 31 5459161 Email : [email protected] Situbondo Plant 1 : Jl. Raya Banyuwangi Km.10 Situbondo Indonesia Situbondo Plant 2 : Jl. Raya Wonokoyo No.3 Dusun Lauk Bindung RT.02/RW.03 Situbondo Indonesia Tarakan Factory : Jl. Kurau RT.16 Juata Laut, Tarakan North Kalimantan Indonesia PT. PANCA MITRA MULTIPERDANA Tbk. Office : Jl. Bubutan 16-22 Kav. A No.1-3 Surabaya 60174 Indonesia Ph. 62 31 5459213, 5462539 Fax. 62 31 5459161 Email : [email protected] Situbondo Plant 1 : Jl. Raya Banyuwangi Km.10 Situbondo Indonesia Situbondo Plant 2 : Jl. Raya Wonokoyo No.3 Dusun Lauk Bindung RT.02/RW.03 Situbondo Indonesia Tarakan Factory : Jl. Kurau RT.16 Juata Laut, Tarakan North Kalimantan Indonesia PT. PANCA MITRA MULTIPERDANA Tbk. Office : Jl. Bubutan 16-22 Kav. A No.1-3 Surabaya 60174 Indonesia Ph. 62 31 5459213, 5462539 Fax. 62 31 5459161 Email : [email protected] Situbondo Plant 1 : Jl. Raya Banyuwangi Km.10 Situbondo Indonesia Situbondo Plant 2 : Jl. Raya Wonokoyo No.3 Dusun Lauk Bindung RT.02/RW.03 Situbondo Indonesia Tarakan Factory : Jl. Kurau RT.16 Juata Laut, Tarakan North Kalimantan Indonesia .

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