Skip to content
datacat Search data that can't even be searched
Back to announcement

20260415_MLIA_Pengumuman RUPS_32070760_lamp1.pdf

RUPS notice Text extracted MLIA

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1 
              PENGUMUMAN                                    ANNOUNCEMENT
       RAPAT UMUM PEMEGANG SAHAM                   OF THE ANNUAL GENERAL MEETING OF
                 TAHUNAN                                     SHAREHOLDERS
         PT MULIA INDUSTRINDO TBK                      PT MULIA INDUSTRINDO TBK

 Berdasarkan ketentuan Pasal 12 ayat 4           Based on Article 12 paragraph 4 of the
 Anggaran Dasar Perseroan dan Pasal 14 ayat      Company’s Articles of Association and Article
 (1) dan ayat (2) Peraturan Otoritas Jasa        14 paragraphs (1) and (2) of Financial Services
 Keuangan Nomor 15/POJK.04/2020 tentang          Authority Regulation No. 15/POJK.04/2020
 Rencana dan Penyelenggaraan Rapat Umum          concerning Arrangement and Implementation
 Pemegang Saham Perusahaan Terbuka (“POJK        of General Meeting of Shareholders of Public
 No.15/2020”), Direksi PT Mulia Industrindo      Company ("POJK No.15/ 2020"), the Board of
 Tbk (“Perseroan”) memberitahukan kepada         Directors of PT Mulia Industrindo Tbk (“the
 para Pemegang Saham bahwa Perseroan akan        Company") hereby notify Shareholders of the
 mengadakan Rapat Umum Pemegang Saham            Company that the Company will hold an
 Tahunan (“RUPST”) pada hari Jumat, tanggal      Annual General Meeting of Shareholders
 22 Mei 2026.                                    (“AGMS”) on Friday, May 22, 2026.

 Sesuai dengan ketentuan Pasal 23 ayat (2)       Pursuant to Article 23 paragraph (2) POJK
 POJK No.15/2020, Pemegang Saham yang            No.15/ 2020, Shareholders who are entitled
 berhak hadir dalam RUPST adalah Pemegang        to attend the AGMS are Shareholders of the
 Saham Perseroan yang namanya tercatat           Company whose shares are registered in the
 dalam Daftar Pemegang Saham Perseroan           form of script and Shareholders of the
 dan pemilik saham Perseroan pada sub            Company in the sub-account of PT Kustodian
 rekening efek PT Kustodian Sentral Efek         Sentral Efek Indonesia ("KSEI") at the closing
 Indonesia    (“KSEI”)    pada      penutupan    of the Company's share trading day at the
 perdagangan saham Perseroan di Bursa Efek       Indonesia Stock Exchange on Wednesday,
 Indonesia pada hari Rabu, 29 April 2026 pukul   April 29, 2026, at 16.00. The invitation for
 16.00 WIB. Pemanggilan RUPST akan               AGMS will be published on April 30, 2026.
 dilaksanakan pada tanggal 30 April 2026.

 Pemegang Saham Perseroan yang dapat             Shareholders who may propose meeting
 mengusulkan mata acara RUPST adalah 1           agenda for the AGMS are 1 (one) or more
 (satu) Pemegang Saham atau lebih yang           Shareholders who represent at least 1/20 of
 mewakili paling sedikit 1/20 (satu per dua      the total voting rights shares issued by the
 puluh) bagian dari seluruh jumlah saham         Company and should be received in writing no
 dengan hak suara yang dikeluarkan Perseroan     later than 7 (seven) days prior to the invitation
 selambat-lambatnya diterima secara tertulis     of AGMS, falling on April 23, 2026, and

Head Office:                                                                                      Factory:
Atrium Mulia, 8th Floor                                                             Mulia Industry Estate
Jalan H.R. Rasuna Said Kav. B 10-11                                              Admin Building, 2nd Floor
Jakarta Selatan 12910 - lndonesia                                        Jalan Raya Tegal Gede, Cikarang
Phone: (62-21) 22513000                                                          Bekasi 17550 - Indonesia
Fax: (62-21) 25982814                                                             Phone: (62-21) 8935728
                                                                          Fax: (62-21) 8935729, 8934040
Page 2 
 oleh Perseroan 7 (tujuh) hari sebelum           complied with the requirements stated on
 pemanggilan RUPST yaitu tanggal 23 April        Article 12 paragraph 8 of the Company’s
 2026, dengan memenuhi persyaratan dalam         Articles of Association and Article 16
 ketentuan Pasal 12 ayat 8 Anggaran Dasar        paragraph (1), (2), and (3) POJK No.15/2020.
 Perseroan dan Pasal 16 ayat (1), (2), dan (3)
 POJK No.15/2020.

 Informasi Tambahan Bagi Pemegang Saham          Additional Information for the Shareholders

 Dengan memperhatikan Pasal 28 POJK              With respect to Article 28 of POJK No.15/2020
 No.15/2020 dan Pasal 8 ayat (3) Peraturan       and Article 8 paragraph (3) of Financial
 Otoritas      Jasa     Keuangan    Nomor        Services     Authority      Regulation      No.
 16/POJK.04/2020 tentang Pelaksanaan Rapat       16/POJK.04/2020 concerning Electronic
 Umum Pemegang Saham Perusahaan Terbuka          Implementation of General Meeting of
 secara     Elektronik,   Perseroan   akan       Shareholders of Public Companies, the
 menyelenggarakan RUPST secara fisik dan         Company will hold the AGMS physically and
 elektronik    dan     menghimbau   kepada       electronically.   The      Company      invites
 Pemegang Saham untuk hadir atau                 Shareholders to attend or provide power of
 memberikan surat kuasa melalui Electronic       attorney through Electronic General System
 General System KSEI (“eASY.KSEI”) yang          KSEI (“eASY.KSEI”) as provided by KSEI as the
 disediakan oleh PT KSEI sebagai mekanisme       mechanism of e-Proxy for the holding of
 pemberian kuasa secara elektronik (“e-          AGMS starting from the date of the invitation
 Proxy”) dalam proses penyelenggaraan            of AGMS until 1 (one) business day prior to the
 RUPST. Fasilitas e-Proxy tersedia bagi          holding of AGMS on May 21, 2026.
 Pemegang Saham yang berhak untuk hadir
 dalam RUPST sejak tanggal Pemanggilan
 RUPST sampai dengan 1 (satu) hari kerja
 sebelum penyelenggaraan RUPST tanggal 21
 Mei 2026.

               Jakarta, 15 April 2026                       Jakarta, April 15, 2026
                      Direksi                                Board of Directors of
            PT MULIA INDUSTRINDO TBK                     PT MULIA INDUSTRINDO TBK




Head Office:                                                                                     Factory:
Atrium Mulia, 8th Floor                                                            Mulia Industry Estate
Jalan H.R. Rasuna Said Kav. B 10-11                                             Admin Building, 2nd Floor
Jakarta Selatan 12910 - lndonesia                                       Jalan Raya Tegal Gede, Cikarang
Phone: (62-21) 22513000                                                         Bekasi 17550 - Indonesia
Fax: (62-21) 25982814                                                            Phone: (62-21) 8935728
                                                                         Fax: (62-21) 8935729, 8934040

File

File Open PDF
Source IDX
Size0.54 MB
Published15 Apr 2026
Pages2
Characters6,894
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 27 people and organisations named in the text · linked when the evidence is strong

linked org MULIA INDUSTRINDO TBK p.1 ×17
unresolved — Based on Article 12 paragraph 4 p.1
unresolved — Articles of Association and Article p.1
unresolved org 14 paragraphs (1) and (2) of Financial Services p.1
unresolved — Authority Regulation No. 15/POJK.04/2020 p.1
unresolved — concerning Arrangement and Implementation p.1
unresolved org that the Company will hold an p.1
unresolved — (“AGMS”) on Friday, May 22, 2026. p.1
unresolved — Pursuant to Article 23 paragraph (2) p.1
unresolved — No.15/ 2020, Shareholders who are entitled p.1
unresolved — to attend the AGMS are Shareholders p.1
unresolved — whose shares are registered in p.1
unresolved — form of script and Shareholders p.1
unresolved org in the sub-account of PT p.1
unresolved org PT Kustodian Sentral Efek p.1
unresolved org Sentral Efek Indonesia ("KSEI") at the closing p.1
unresolved org Indonesia Stock Exchange p.1
unresolved — Stock Exchange on Wednesday, p.1
unresolved — 29, 2026, at 16.00. The invitation for p.1
unresolved — Shareholders who represent at least 1/20 p.1
unresolved — total voting rights shares issued by p.1
unresolved — should be received in writing p.1
unresolved — AGMS, falling on April 23, 2026, p.1
unresolved — Factory: p.1
unresolved org Mulia Industry Estate p.1
unresolved — Admin Building, 2nd p.1
unresolved — Raya Tegal Gede, Cikarang p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

Other files in this announcement 1

20260415_MLIA_Pengumuman RUPS_32070760.pdf done
↑↓ select ↵ open ⇧↵ see every result