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20260416_MSIE_Pemanggilan RUPS_32071056_lamp1.pdf
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Mata acara mee)ng
RUPST, PUBLIC EXPOSE
8 Mei 2026
Pemimpin Rapat : Agus)na Felisia Willeam (Komisaris Utama)
NO. MATA ACARA MINIMUM PRESENTER
QUORUM
1. RUPS a. Persetujuan atas Laporan Tahunan 730.003.878 Tanu Widjaja
TAHUNAN Direksi yang termasuk di dalamnya lembar saham
adalah Laporan Tugas Pengawasan
Dewan Komisaris dan Pengesahan
Laporan Keuangan Tahunan
Perseroan untuk tahun buku yang
berakhir pada 31 Desember 2025.
Approval of the Annual Report of the
Board of Directors, which includes the
Supervisory Report of the Board of
Commissioners, and ra<fica<on of the
Company’s Annual Financial
Statements for the financial year
ended 31 December 2025.
b. Persetujuan Penggunaan Laba Bersih 730.003.878 Tanu Widjaja
Perseroan untuk tahun buku yang lembar saham
berakhir pada 31 Desember 2025.
Approval of the Alloca<on of the
Company's Net Profit for the Financial
Year Ending December 31, 2025.
c. Persetujuan Penunjukkan Akuntan 730.003.878 Ian Griffin
Publik dan/atau Kantor Akuntan lembar saham Prawiromaruto
Publik.
Approval of the Appointment of a
Public Accountant and/or Public
Accoun<ng Firm.
d. Persetujuan Laporan Realisasi 730.003.878 Imanuel Herman
Penggunaan Dana. lembar saham Prawiromaruto
Approval of the Report on the
Realiza<on of Fund U<liza<on.
e. Persetujuan penetapan jumlah 730.003.878 AgusQna Felisia
honorarium bagi Dewan Komisaris lembar saham Willeam
Perseroan, dan pemberian wewenang
kepada Dewan Komisaris untuk
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menetapkan besarnya gaji dan
tunjangan lainnya bagi para anggota
Direksi Perseroan.
Approval of the determina<on of the
total honorarium for the Company's
Board of Commissioners, and the
gran<ng of authority to the Board of
Commissioners to determine the
salaries and other benefits for the
members of the Company's Board of
Directors.
2. Public Business Plan MSIE 2026
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