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20260423_MYOR_Pengumuman RUPS_32072959_lamp1.pdf
RUPS notice Text extracted MYORSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
PT. MAYORA INDAH Tbk
___________________________________________
PENGUMUMAN
tentang
Rencana Rapat Umum Pemegang Saham Tahunan dan
Rapat Umum Pemegang Saham Luar Biasa (“Rapat”)
PT. MAYORA INDAH Tbk ( Perseroan )
Dengan ini diberitahukan kepada Para Pemegang Saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar
Biasa (“Rapat”)
Para Pemegang Saham dapat hadir secara elektronik melalui aplikasi eASY.KSEI atau memberikan
kuasa kepada pihak independen yang ditunjuk oleh Pemegang Saham atau yang ditunjuk oleh
Perseroan, yaitu PT. EDII selaku Biro Administrasi Efek dengan mengisi Surat Kuasa yang dapat
diunduh pada web Perseroan atau memintanya melalui email yang dikirim ke
corporatesecretary@mayora.co.id
Untuk penyediaan ruangan pada lokasi Rapat dan untuk tertib jalannya Rapat, Pemegang Saham yang
akan hadir secara fisik, wajib melakukan pendaftaran terlebih dahulu selambat lambatnya hari
Selasa tanggal 02 Juni 2026 pukul 14.00 WIB melalui email corporatesecretary@mayora.co.id
dengan ketentuan : Pemegang Saham atau Penerima Kuasa dari Pemegang Saham yang lebih dahulu
menyatakan akan hadir secara fisik, lebih berhak untuk hadir secara fisik dibanding yang menyatakan
kemudian, sampai dengan terpenuhinya jumlah yang ditetapkan.
Perseroan dapat meminta Pemegang Saham untuk hadir secara elektronik jika kapasitas ruang rapat
yang disediakan telah terisi.
Perseroan tidak menyediakan makanan/minuman, maupun bingkisan kepada Pemegang Saham.
Adapun rapat tersebut akan diselenggarakan pada hari Kamis, tanggal 04 Juni 2026, pukul 14.00 WIB,
bertempat di Jakarta. Yang berhak mengikuti atau diwakili dalam Rapat tersebut adalah Para
Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada
hari Kamis, tanggal 07 Mei 2026 dan Pemilik Saham Perseroan pada sub rekening efek PT. Kustodian
Sentral Efek Indonesia pada penutupan perdagangan saham Perseroan di Bursa Efek Indonesia pada
hari Kamis, tanggal 07 Mei 2026.
Setiap usulan pemegang saham akan dimasukkan dalam acara Rapat jika memenuhi persyaratan dalam
pasal 16 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka. Usulan tersebut harus
disampaikan secara tertulis kepada Direksi paling lambat 7 (tujuh) hari sebelum pemanggilan RUPS.
Pemanggilan RUPS akan diumumkan pada hari Jumat, tanggal 08 Mei 2026 melalui web bursa, web
Perseroan dan eASY.KSEI.
Jakarta, 23 April 2026.
PT. MAYORA INDAH Tbk
Direksi
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PT. MAYORA INDAH Tbk
____________________________________________
ANNOUNCEMENT
Regarding
The Plan to Convene the Annual General Meeting of Shareholders and the
Extraordinary General Meeting of Shareholders (“Meeting”)
PT Mayora Indah Tbk (the “Company”)
The Company hereby informs its Shareholders that the Company will convene the Annual General
Meeting of Shareholders and the Extraordinary General Meeting of Shareholders (the “Meeting”).
Shareholders may attend the Meeting electronically through the eASY.KSEI application or grant a
power of attorney to an independent party appointed by the Shareholders or appointed by the Company,
namely PT EDII as the Securities Administration Bureau, by completing a Power of Attorney form
which can be downloaded from the Company’s website or requested via email sent to
corporatesecretary@mayora.co.id.
For the provision of the meeting venue and to ensure the orderly conduct of the Meeting, Shareholders
who wish to attend physically are required to register in advance no later than Tuesday, June 2, 2026, at
14:00 WIB via email to corporatesecretary@mayora.co.id, subject to the following provision:
Shareholders or their proxies who declare their intention to attend physically earlier shall have priority
over those who declare later, until the capacity limit is reached. The Company may require Shareholders
to attend electronically if the meeting room capacity has been fully occupied.
The Company will not provide food and beverages or souvenirs to Shareholders.
The Meeting will be held on Thursday, June 4, 2026, at 14:00 WIB, in Jakarta. Those entitled to attend
or be represented at the Meeting are the Shareholders of the Company whose names are recorded in the
Company’s Register of Shareholders on Thursday, May 7, 2026, and the beneficial owners of the
Company’s shares in the securities sub-accounts of PT Kustodian Sentral Efek Indonesia as of the
closing of trading of the Company’s shares on the Indonesia Stock Exchange on Thursday, May 7, 2026.
Any proposal from Shareholders will be included in the Meeting agenda provided that it meets the
requirements set out in Article 16 of the Financial Services Authority Regulation No. 15/POJK.04/2020
concerning the Plan and Implementation of General Meetings of Shareholders of Public Companies.
Such proposal must be submitted in writing to the Board of Directors no later than 7 (seven) days prior
to the invitation of the General Meeting of Shareholders.
The invitation for the General Meeting of Shareholders will be announced on Friday, May 8, 2026,
through the Indonesia Stock Exchange website, the Company’s website, and eASY.KSEI.
Jakarta, April 23, 2026
PT Mayora Indah Tbk
Board of Directors
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PT. MAYORA INDAH Tbk ____________________________________________
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PT. Kustodian Sentral Efek Indonesia
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