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20231117_MLBI_Ringkasan Risalah//Risalah RUPS_31520279.pdf
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Nomor Surat 4.04/CS.XI-17/043.el/2023
Nama Perusahaan Multi Bintang Indonesia Tbk
Kode Emiten MLBI
Lampiran 4
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 4.04/CS.X-24/040.el/2023 tanggal 24 Oktober 2023, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 16
November 2023, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
1.977.038.716 saham atau 93,83% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 93,83% 1.977.03 100% 0 0% 0 0% Setuju
Kembali / Perubahan
8.716
Susunan Direksi
Hasil Keputusan Mohon dapt melihat Ringkasan Risalah RUPSLB terlampir
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 93,83% 1.977.03 100% 0 0% 0 0% Setuju
Kembali / Perubahan
8.716
Susunan Dewan
Komisaris
Hasil Keputusan Mohon dapt melihat Ringkasan Risalah RUPSLB terlampir
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Rene Sanchez PRESIDEN 28 Agustus 2020 30 Juni 2026 2
Valle DIREKTUR
Ibu Stephanie Yolande DIREKTUR 22 Juli 2022 30 Juni 2026 2
Peregrin
Ibu Melia Halik DIREKTUR 23 Mei 2023 30 Juni 2026 1
Ibu Dayna Nicole DIREKTUR 23 Mei 2023 30 Juni 2026 1
Adelman
Bapak Jemmy Cahyono DIREKTUR 16 November 2023 30 Juni 2026 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Maurits Daniel PRESIDEN 25 Oktober 2019 30 Juni 2026 3
X
Rudolf Lalisang KOMISARIS
Bapak Celso Ricardo KOMISARIS 20 April 2021 30 Juni 2026 2
Marciniuk
Bapak Uday Shankar KOMISARIS 20 April 2022 30 Juni 2026 2
Sinha
Bapak Charl Marais KOMISARIS 16 November 2023 30 Juni 2026 1
Bapak Clayton Allen KOMISARIS 16 November 2023 30 Juni 2026 1
X
Wenas
Demikian untuk diketahui.
Page 2
Hormat Kami,
Multi Bintang Indonesia Tbk
Heryatmita Sisdjiatmo Thalib
Corporate Secretary
Multi Bintang Indonesia Tbk
Jl. Daan Mogot Km.19
Telepon : 619-01-08, 545-07-50, 545-07-42
Nama Pengirim Heryatmita Sisdjiatmo Thalib
Jabatan Corporate Secretary
Tanggal dan Waktu 20-11-2023 13:29
Lampiran 1. Ringkasan Risalah RUPSLB final.doc.pdf
2. Summary of the Minutes of EGMOS final.pdf
3. SK Notaris Irene Yulia_16Nov23.pdf
4. Statement Notary Irene Yulia_16Nov23.pdf
Dokumen ini merupakan dokumen resmi Multi Bintang Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multi Bintang Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 4.04/CS.XI-17/043.el/2023
Issuer Name Multi Bintang Indonesia Tbk
Issuer Code MLBI
Attachment 4
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 4.04/CS.X-24/040.el/2023 Date 24 October 2023, Listed companies giving
report of general meeting of shareholder’s result on 16 November 2023, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
1.977.038.716 share of 93,83% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 93,83% 1.977.03 100% 0 0% 0 0% Setuju
Kembali / Perubahan
8.716
Susunan Direksi
Hasil Keputusan Please see the attached Summary of the minutes of the EGM
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 93,83% 1.977.03 100% 0 0% 0 0% Setuju
Kembali / Perubahan
8.716
Susunan Dewan
Komisaris
Hasil Keputusan Please see the attached Summary of the Minutes of the EGM
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Rene Sanchez PRESIDENT 28 August 2020 30 June 2026 2
Valle DIRECTOR
Ibu Stephanie Yolande DIRECTOR 22 July 2022 30 June 2026 2
Peregrin
Ibu Melia Halik DIRECTOR 23 May 2023 30 June 2026 1
Ibu Dayna Nicole DIRECTOR 23 May 2023 30 June 2026 1
Adelman
Bapak Jemmy Cahyono DIRECTOR 16 November 2023 30 June 2026 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Maurits Daniel PRESIDENT 25 October 2019 30 June 2026 3
X
Rudolf Lalisang COMMINSSIONER
Bapak Celso Ricardo COMMISSIONER 20 April 2021 30 June 2026 2
Marciniuk
Bapak Uday Shankar COMMISSIONER 20 April 2022 30 June 2026 2
Sinha
Bapak Charl Marais COMMISSIONER 16 November 2023 30 June 2026 1
Bapak Clayton Allen COMMISSIONER 16 November 2023 30 June 2026 1
X
Wenas
Page 4
Thus to be informed accordingly.
Respectfully,
Multi Bintang Indonesia Tbk
Heryatmita Sisdjiatmo Thalib
Corporate Secretary
Multi Bintang Indonesia Tbk
Jl. Daan Mogot Km.19
Phone : 619-01-08, 545-07-50, 545-07-42
Sender Name Heryatmita Sisdjiatmo Thalib
Function Corporate Secretary
Date and Time 20-11-2023 13:29
Attachment 1. Ringkasan Risalah RUPSLB final.doc.pdf
2. Summary of the Minutes of EGMOS final.pdf
3. SK Notaris Irene Yulia_16Nov23.pdf
4. Statement Notary Irene Yulia_16Nov23.pdf
This is an official document of Multi Bintang Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multi Bintang Indonesia Tbk is fully responsible for the information
contained within this document.
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '93.83',
'shares_present': '1977038716'}