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20231114_MLBI_Public Expose_31519142_lamp1.pdf

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Page 1
   Pemberitahuan Rencana Paparan                  Announcement of Annual Public Expose
   Publik (Public Expose) Tahunan PT                of PT Multi Bintang Indonesia Tbk
     Multi Bintang Indonesia Tbk.                           (“The Company”)
             (“Perseroan”)


Guna memenuhi ketentuan butir III.3.3             In order to comply with the article III.3.3 of
Keputusan Direksi PT Bursa Efek Indonesia         the Decree of the Board of Directors of the
(“BEI”) No. Kep00015/BEI/01-2021 tanggal          Indonesia Stock Exchange (“BEI”) No. Kep-
29 Januari 2021 (“Peraturan IE”) perihal          00015/BEI/01-2021 dated 29 January 2021
Kewajiban Penyampaian Informasi, serta            (“Rule IE”) regarding Obligation of
merujuk Surat Edaran BEI No. SE-                  Information Submission, as well as referring
00003/BEI/05-2020 tanggal 29 Mei 2020             to the BEI Circular Letter No. SE-
perihal Tata Cara Pelaksanaan Public Expose       00003/BEI/05-2020 dated 29 May 2020
Secara Elektronik, bersama ini kami               regarding the Implementation of the
sampaikan rencana penyelenggaraan Public          Electronic Public Expose, we hereby convey
Expose Tahunan Perseroan yang akan                that the Company’s Annual Public Expose
diselenggarakan secara elektronik pada :          event to be held electronically as follows:


        Hari, Tangga                          :   Selasa, 28 November 2023
        Day, Date                                 Tuesday, 28 November 2023
                                              :   14 :00 – 15 :00 WIB
        Waktu
                                                  2.00 PM – 3.00 PM WIB
        Time
        Media                                 :   Live Event Microsoft Teams
        Platform
        Tautan registrasi                     :   MLBI Public Expose 2023
        Registration Link
        (Registrasi juga dapat dilakukan
        dengan memindai QR Code pada
        halaman dibawah/
        Registration can also be done by
        scanning the below QR Code)
        Acara                                 :   Paparan Publik Tahunan
        Agenda                                    Annual Public Expose
        Manajemen yang hadir                  :   Direksi beserta perwakilan Perseroan
        Attendance from Management                lainnya.
                                                  Directors and other representatives of
                                                  the Company.
Page 2
Dapat kami sampaikan bahwa tautan (link) untuk         Kindly be advised that the link to join the Live Event
mengikuti Live Event acara Public Expose akan          for the Public Expose event will be sent separately
disampaikan melalui email kepada peserta yang          by email to participants who have registered
telah melakukan registrasi pada tautan ataupun         through the link or the QR Code provided here by
QR Code yang sudah disediakan disini paling            26 November 2023 at 4:00 PM at the latest.
lambat pada tanggal 26 November 2023 pukul
16:00 WIB.

Demikian kami sampaikan. Atas perhatiannya,            Hereby this public disclosure is conveyed. Thank
kami ucapkan terima kasih.                             you for your kind attention.



                                             Hormat kami,
                                            With kind regards,




                                           Heryatmita S. Thalib
                                    Head of Legal & Corporate Secretary


Pindai disini untuk registrasi
Please scan here for registration

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