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No Surat 034/SEKR/ad/IV/26
Nama Perusahaan Mandom Indonesia Tbk
Kode Emiten TCID
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 028/SEKR/ad/IV/26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 19 Mei 2026 Waktu : 10:15
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Factory 1, Kawasan Industri MM 2100, Jl.
diumumkan dan sesuai iklan) Irian Blok PP, Bekasi 17520
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Mandom Indonesia Tbk
Alia Risyamaya Dewi
Corporate Secretary
Mandom Indonesia Tbk
Nama Pengirim Alia Risyamaya Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 10-04-2026
Lampiran 1. TCID-Pengumuman RUPS Tahunan.pdf
Dokumen ini merupakan dokumen resmi Mandom Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mandom Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 034/SEKR/ad/IV/26
Issuer Name Mandom Indonesia Tbk
Issuer Code TCID
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.028/SEKR/ad/IV/26
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 19 May 2026 Time : 10:15
Location : Factory 1, Kawasan Industri MM 2100, Jl.
Irian Blok PP, Bekasi 17520
Recording date of Shareholders which are entitled to : 24 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Mandom Indonesia Tbk
Alia Risyamaya Dewi
Corporate Secretary
Mandom Indonesia Tbk
Sender Name Alia Risyamaya Dewi
Function Corporate Secretary
Date and Time 10-04-2026
Attachment 1. TCID-Pengumuman RUPS Tahunan.pdf
This is an official document of Mandom Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mandom Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Alia Risyamaya Dewi
· Corporate Secretary
p.1 ×3
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