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No Surat CSS.021-2026
Nama Perusahaan Multipolar Tbk
Kode Emiten MLPL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : CSS.020-2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 13 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Aryaduta Lippo Village, Jl. Jend.
diumumkan dan sesuai iklan) Sudirman No. 401, Lippo Village, Kelapa
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Multipolar Tbk
Agus Arismunandar
Corporate Secretary
Multipolar Tbk
Nama Pengirim Agus Arismunandar
Jabatan Corporate Secretary
Tanggal dan Waktu 06-04-2026
Lampiran 1. Draft Pengumuman MLPL_fin.pdf
Dokumen ini merupakan dokumen resmi Multipolar Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Multipolar Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No CSS.021-2026
Issuer Name Multipolar Tbk
Issuer Code MLPL
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.CSS.020-2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 13 May 2026 Time : 14:00
Location : Hotel Aryaduta Lippo Village, Jl. Jend.
Sudirman No. 401, Lippo Village, Kelapa
Recording date of Shareholders which are entitled to : 20 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Multipolar Tbk
Agus Arismunandar
Corporate Secretary
Multipolar Tbk
Sender Name Agus Arismunandar
Function Corporate Secretary
Date and Time 06-04-2026
Attachment 1. Draft Pengumuman MLPL_fin.pdf
This is an official document of Multipolar Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Multipolar Tbk is fully responsible for the information contained within this
document.
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