20240218_MAGP_Pemanggilan RUPS_31578522.pdf

dokumen pendukungnya dapat dikirimkan scan copy melalui email ke adm.efek@bsrindonesia.com. Asli surat
kuasa wajib dikirimkan melalui surat tercatat kepada Biro Administrasi Efek ( BAE ) Perseroan yaitu PT BSR
Indonesia dan diterima oleh BAE paling lambat pada hari Kamis 07 Maret 2024 pukul 12:00 WIB dengan alamat
sebagai berikut: PT BSR Indonesia Gedung Sindo Lt. 3 Jl. KH Wahid Hasyim No. 38 Jakarta Pusat Telepon : (021)
80864722, ii. Untuk Pemegang Saham yang merupakan WNI dan telah memiliki e-KTP, maka pemberian kuasa
dapat dilakukan melalui eASY.KSEI-suatu sistem pemberian kuasa yang disediakan oleh KSEI untuk memfasilitasi
dan mengintegrasikan surat kuasa dari Pemegang Saham tanpa warkat yang sahamnya berada dalam penitipan
kolektif KSEI kepada kuasanya secara elektronik melalui situs web eASY.KSEI (https://easy.ksei.co.id) paling
lambat 1 (satu) hari kerja sebelum tanggal penyelenggaraan Rapat yakni pada hari Kamis, tanggal 07 Maret 2024
pada pukul 12:00 WIB bagi Pemegang Saham yang akan menggunakan eASY.KSEI dapat mengunduh panduan
penggunaan pada link berikut (https://www.ksei.co.id/data/download-data-and-user-guide). b. Direktur, anggota
Dewan Komisaris atau karyawan Perseroan dapat bertidak selaku kuasa pemegang saham dalam Rapat, namun
suara yang dikeluarkan selaku penerima kuasa tidak dihitung dalam pemungutan suara selama Rapat. 6. Bagi
Pemegang Saham yang hadir dalam Rapat, sebelum memasuki ruang Rapat, Pemegang Saham atau kuasanya
diwajibkan untuk mengisi daftar hadir dengan memperlihatkan bukti identitas diri yang asli dan/atau konfirmasi
kehadiran dalam aplikasi eASY, selanjutnya menyerahk an fotokopi identitas atau konfirmasi kehadiran tersebut
serta asli Surat Kuasa (jika diwakili kuasa) kepada petugas pendaftaran. 7. Bahan-bahan terkait mata acara Rapat
dapat dilihat di website Perseroan dan aplikasi eASY sejak tanggal dilakukannya pemanggilan Rapat ini sampai
dengan diselenggarakannya Rapat. 8. Untuk tertibnya Rapat, para Pemegang Saham atau kuasanya diharapkan
telah hadir di ruang Rapat selambatnya 15 (lima belas) me nit sebelum Rapat dimulai. Jakarta, 15 Februari 2024
PT MULTI AGRO GEMILANG PLANTATION Tbk. Direksi


Demikian untuk diketahui.


Hormat Kami,
Multi Agro Gemilang Plantation Tbk




Ari Wintarto

Direktur Group




Multi Agro Gemilang Plantation Tbk
Jalan Kudus No.6, Menteng, Jakarta Pusat 10310
Telepon : 021-3106145 / 021-31930662, Fax : 021-7251488, www.mag-plantation.



Nama Pengirim                        Ari Wintarto

Jabatan                              Direktur Group
Tanggal dan Waktu                    18-02-2024 14:06

Lampiran                             1. Koreksi Kedua Pengumuman RUPS LB.pdf


 Dokumen ini merupakan dokumen resmi Multi Agro Gemilang Plantation Tbk yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multi Agro Gemilang Plantation Tbk
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.

Go To Indonesian Page


 Letter / Announcement No.              017/MAGP-BEI/II/2024

 Issuer Name                            Multi Agro Gemilang Plantation Tbk

 Issuer Code                            MAGP

 Attachment                             1

 Subject                                Invitation of Extraordinary General Meeting of Shareholders(CORRECTION)


Correction to our previous announcement number : 016/CorSec-MAGP/U-RUPSLBII/2024 dated 16 February 2024
with the subject of Invitation of Extraordinary General Meeting of Shareholders, the company hereby submit the

 Call for AGM

In accordance with Company letter No. 014/MAGP-BEI/I/2024 , dated 31 January 2024
,the Issuer has announced for AGM on

 Day/Date/Time                                                    :   08 March 2024                 Time : 14:00

 Venue information of the General Meeting of Shareholders         :   Jalan Kudus No. 9, Menteng - Jakarta Pusat


 Recording date of Shareholders which are entitled to             :   13 February 2024
 participate in the AGM


Agenda of Extraordinary GMS (Only for Extraordinary GMS)
                        Agenda Number                                         Agenda Contents


                              1                           Approval of the Reappointment / Change of the Board of
                                                                                Directors

Other Information:

Directors of PT Multi Agro Gemilang Plantation Tbk. ( Company ) hereby invites the Shareholders of the Company to
attend the General Meeting of Shareholders Extraordinary shares ( Meeting ) which is planned to be held on:
Day/Date : Friday, 8 March 2024 Time : 14.00 WIB - finished Place : Jalan Kudus, No. 9. Menteng - Central Jakarta.
Meeting Agenda: 1. Changes in the composition of the Company's Management. Explanation of the Meeting agenda:
1. The third agenda item is an agenda item related to plans to change the composition of the Company's
management. Notes regarding the Meeting 1. The Company does not send special invitations to Shareholders
because this Call is an official invitation. This summons can also be seen on the Company's website, the PT Bursa
Efek Indonesia website and the PT Kustodian Sentral Efek Indonesia website. 2. Shareholders who have the right to
attend or represent and vote at the Meeting are Shareholders whose names are recorded in the Company's Register
of Shareholders or owners of securities account balances in the Collective Custody of PT Kustodian Sentral Efek
Indonesia on February 13, 2024 at 16.00 WIB. 3. Shareholder participation in the Meeting can be carried out using
the following mechanisms following; a. attend the meeting in person, or b. exercise your voting rights through the
eASY application provided by PT Kustodian Sentral Efek Indonesia at the link https://akses.ksei.co.id/ 4. for
Shareholders or their proxies who will attend the Meeting, or Shareholders who use their voting rights in the eASY
application, to be able to provide information regarding their attendance and/or appointment of their proxies and
place their votes on each of the above Meeting agenda items viaeASY application on the link https://akses.ksei.co.id/
5. By prioritizing the principle of caution and vigilance regarding developments in the latest conditions related to the
Corona Virus Disease (COVID-19) pandemic and complying with the provisions contained in Government Regulation
no. 20 of 2020 concerning Large-Scale Social Restrictions in the Context of Accelerating Handling of COVID-19 and
refers to Financial Services Authority Regulation no. 15/POJK.04/2020 concerning Plans for Holding General
Meetings of Shareholders of Companies. The Company hereby advises Shareholders to authorize their attendance
by granting proxies including voting and submitting questions with the following provisions: a. The company prepares
2 (two) types of power of attorney for Shareholders, namely conventional Power of Attorney which can be
downloaded via the website The Company www.mag-plantation.com/ or using e-Proxy which can be accessed
electronically via the website https:// easy . ksei . co. i d( eA SY. KSEI ) . i. Conventional Power of Attorney - a power
of attorney that includes voting and statements regarding each agenda item of the Meeting. A power of attorney that
has been completed and signed along with supporting documents can be sent as a scanned copy via email to adm.

effect@bsrindonesia.com. The original power of attorney must be sent by registered letter to the Company's
Securities Administration Bureau ("BAE"), namely PT BSR Indonesia and received by BAE no later than Thursday 07
March 2024 at 12:00 WIB at the following address: PT BSR Indonesia Sindo Building . 3rd floor . kH Wahid Hasyim
No. 38 Central Jakarta Telephone: (021) 80864722, ii. For Shareholders who are Indonesian citizens and already
have an e-KTP, the granting of power of attorney can be done through eASY.KSEI - a power of attorney system
provided by KSEI to facilitate and integrate power of attorney from documentless Shareholders whose shares are in
custodyKSEI collective to its proxies electronically via the eASY.KSEI website (https://easy.ksei.co.id) no later than 1
(one) working day before the date of the Meeting, namely on Thursday, March 7 2024 at 12 o'clock: 00 WIB for
Shareholders who will use eASY.KSEI canDownload the user guide at the following link
(https://www.ksei.co.id/data/download-data-and-user-guide). b. Directors, members of the Board of Commissioners
or employees of the Company may act as proxies for shareholders at the Meeting, however votes cast as proxies are
not counted in the voting during the Meeting. 6. For Shareholders attending the Meeting, before entering the Meeting
room, Shareholders or their proxies are required to fill in the attendance list by showing proof of original identity
and/or confirmation of attendance in the eASY application, then submit a photocopy of their identity orconfirm the
attendance as well as the original Power of Attorney (if represented by a proxy) to the registration officer. 7. Materials
related to the Meeting agenda can be seen on the Company's website and the eASY application from the date of the
invitation to this Meeting until the Meeting is held. 8. For an orderly Meeting, Shareholders or their proxies are
expected to be present in the Meeting room at least 15 (fifteen) minutes before the Meeting starts. Jakarta, February
15 2024 PT MULTI AGRO GEMILANG PLANTATION Tbk. Directors

Thus to be informed accordingly.


Respectfully,
Multi Agro Gemilang Plantation Tbk




Ari Wintarto

Direktur Group




Multi Agro Gemilang Plantation Tbk
Jalan Kudus No.6, Menteng, Jakarta Pusat 10310
Phone : 021-3106145 / 021-31930662, Fax : 021-7251488, www.mag-plantation.co.



Sender Name                           Ari Wintarto

Function                              Direktur Group

Date and Time                         18-02-2024 14:06

Attachment                           1. Koreksi Kedua Pengumuman RUPS LB.pdf


    This is an official document of Multi Agro Gemilang Plantation Tbk that does not require a signature as it was
  generated electronically by the electronic reporting system. Multi Agro Gemilang Plantation Tbk is fully responsible