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20260406_MLPL_Pengumuman RUPS_32067914_lamp1.pdf
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PT MULTIPOLAR TBK
Pengumuman Kepada Para Pemegang Saham
Announcement to the Shareholders
Dengan ini diberitahukan kepada Para Pemegang Saham PT Multipolar Tbk (“Perseroan”) bahwa
Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan untuk tahun buku 2025
pada hari Rabu, 13 Mei 2026 (“RUPST”) secara fisik dan elektronik dengan acara – acara sesuai
dengan Panggilan RUPST.
We hereby notify the Shareholders PT Multipolar Tbk (“Company”) that the Company will hold an
Annual General Meeting of Shareholders for year 2025 on Wednesday, May 13, 2026 (“AGMS”)
physically and electronically with agenda in accordance with the AGMS Invitation.
Sesuai dengan ketentuan Pasal 17 POJK No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15 Tahun
2020”) dan Pasal 21 ayat (2) Anggaran Dasar Perseroan, panggilan RUPST beserta acara – acaranya
akan diunggah pada situs web Perseroan (www.mpc.id), situs web Bursa Efek Indonesia dan situs
web PT Kustodian Sentral Efek Indonesia (“KSEI”) pada hari Selasa, 21 April 2026 (“Panggilan
RUPST”).
In accordance with Article 17 POJK No. 15/POJK.04/2020 regarding the Plan and Conduct of
Shareholders General Meeting of Public Company (“OJK Regulation No. 15 of 2020”) and Article 21
paragraph (2) of the Company’s Articles of Association, the invitation for the AGMS and its agenda
will be uploaded to the Company’s website (www.mpc.id), the website of Indonesia Stock Exchange
and the website of the Indonesian Central Securities Depository (“KSEI”) on Tuesday, 21 April 2026.
Pemegang saham yang berhak hadir dalam RUPST adalah pemegang saham yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan pada hari Senin, 20 April 2026 pukul 16.00 Waktu
Indonesia Barat.
Shareholders who are entitled to attend the AGMS are shareholders whose names are registered in
the Company’s Register of Shareholders on Monday, 20 April 2026 at 16.00 Western Indonesia Time.
Pemegang Saham dapat memberikan kuasa hadir di RUPST kepada Biro Administrasi Efek yaitu
PT Sharestar Indonesia malalui (i) fasilitas Electronic General Meeting System KSEI (eASY.KSEI)
dalam tautan https://akses.ksei.co.id yang disediakan oleh KSEI atau (ii) mengunduh dan melengkapi
formulir surat kuasa yang tersedia di situs web Perseroan.
Shareholders may provide power of attorney to attend the AGMS to the Securities Administration,
PT Sharestar Indonesia through (i) KSEI Electronic General Meeting Syetem (eASY. KSEI) facility at
the link https://akses.ksei.co.id that is provided by KSEI or (ii) download and complete the power of
attorney from available on the website of the Company.
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Pemegang Saham dapat mengajukan usulan mata acara RUPST dengan memenuhi ketentuan dalam
Pasal 16 POJK No. 15 Tahun 2020, dan usul – usul tersebut harus diterima Direksi Perseroan paling
lambat 7 (tujuh) hari sebelum tanggal Panggilan RUPST, dengan ketentuan sebagai berikut:
1. Pemegang saham yang dapat mengusulkan mata acara RUPST merupakan 1 (satu)
pemegang saham atau lebih yang mewakili paling sedikit 1/20 (satu per dua puluh) dari jumlah
seluruh saham dengan hak suara;
2. Usulan tersebut dilakukan dengan: (1) itikad baik; (2) mempertimbangkan kepentingan
Perseroan; (3) merupakan mat acara yang membutuhkan Keputusan RUPS; (4) menyertakan
alasan dan bahan usulan tersebut; dan (5) tidak bertentangan dengan ketentuan peraturan
perundang – undangan dan Anggaran Dasar Perseroan.
Shareholders may propose for the AGMS agenda by complying with the Article 16 of OJK Regulation
No. 15 of 2020 and the proposals must be received by the Board of Directors of the Company no later
than 7 (seven) days before the date of the AGMS Invitation, with the following conditions:
1. Shareholders who can propose the agenda of the AGMS are 1 (one) or more shareholders
representing at least 1/20 (one twentieth) of the total number of shares with voting rights;
2. The proposal is made with: (1) in good faith; (2) considering the interests of the Company;
(3) is an agenda item that requires a GMS decision; (4) includes the reasons and materials for
the proposal; and (5) does not conflict with the provisions of laws and regulations and the
Company’s Articles of Association.
Informasi detail terkait mata acara dan pelaksanaan RUPST akan diinformasikan lebih lanjut dalam
Panggilan RUPST.
Detailed information regarding the agenda and implementation of the AGMS will be further informed
in the AGMS Invitation.
Pengumuman RUPST ini dapat diakses pada situs web IDX, situs web KSEI dan situs web Perseroan.
This AGMS announcement can be accessed on the IDX website, KSEI website and the Company’s
website.
Tangerang, 6 April 2026
Tangerang, 6 April 2026
PT Multipolar Tbk
Direksi
Board of Directors
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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PT Sharestar Indonesia
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