Annual Report

Public Information Disclosure

Proof of Advertisement – Summary of Result on EGMS of PT Map Boga Adiperkasa Tbk – October 2019

Proof of Advertisement of Financial Report 1H19

Proof of Advertisement – Summary of Resolutions for MBA 2019 AGMS

Resolutions Of The 2019 AGMS & EGMS of PT MAP BOGA ADIPERKASA TBK

Invitation to MBA’s 2019 AGMS

Announcement of Extraordinary General Meeting of PT Map Boga Adiperkasa Tbk

Invitation Annual & Extraordinary General Meeting of Shareholders 2018 in Investor Daily

Proof of Advertisement of Financial Report FY 2017

Prospektus Awal PT Map Boga Adiperkasa

Proof of Advertisement of Financial Report 1H20

Disclosure of Information – Corporate Secretary of MBA

Summary of Result on EGMS of PT Map Boga Adiperkasa Tbk – October 2019

Announcement of Extraordinary General Meeting of Shareholders – October 2019

Invitation to 2019 Annual & Extraordinary General Meeting of Shareholders

Proof of Advertisement of Financial Report 1H 2018

Disclosure – Appointment Letter for Internal Audit Unit

Summary Notice of MBA’s 2018 EGMS

Affiliated Transaction – Share Purchase Agreement

Resolutions Of The 2018 Annual General Meeting Of Shareholders Of PT MAP BOGA ADIPERKASA TBK

Invitation to MBA’s 2018 AGMS

Prospektus Final PT Map Boga Adiperkasa Tbk

For more information, please contact:

Fetty Kwartati

Corporate Secretary

PT Mitra Adiperkasa Tbk

29th Floor, Sahid Sudirman Center,

Jl. Jend. Sudirman Kav. 86

Jakarta 10220

Phone : 021 8064 8567

Fax : 021 574 0150

Email : corporatesecretary@mbai.co.id