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20260327_RAAM_Pengumuman RUPS_32055542_lamp2.pdf
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MOD MULTIVISION PLUS Jakarta, 27 Maret 2026 No.: 09-CORSEC/MVP/!II/2026 Kepada Yth. Dewan Komisioner Otoritas Jasa Keuangan Gd. Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10170 U.p.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Perihal:Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan dan Luar Biasa PT Tripar Multivision Plus Tbk (“Perseroan”) Dengan hormat, Sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa PT Tripar Multivision Plus Tbk (“Rapat”), bersama ini kami sampaikan Pengumuman Rapat yang dimaksud. Pengumuman Rapat tersebut juga telah kami umumkan melalui: e website Bursa Efek Indonesia di alamat web idx.co.id, & eASY.KSEI di alamat web easy.ksei.co.id, dan e website Perseroan di alamat web www.mvpworld.com Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Tripar Multivision Plus Tbk Attn.: Chief Executive functioning as Capital Markets, Financial Derivatives and Carbon Exchange Supervisor Re.: Submission of Announcement of the Annual and Extraordinary General Meeting of Shareholders of PT Tripar Multivision Plus Tbk (the “Company”) With due respect, In connection with the plan to hold the Annual and Extraordinary General Meeting of Shareholders of PT Tripar Multivision Plus Tbk (the “Meeting”), we herewith convey the Announcement of the Meeting. We have also announced the announcement of the Meeting via: e Indonesian Stock Exchange website at idx.co.id: # eASY.KSEI at easy.ksei.co.id, and » The Company's website at www.mvpworld.com Thus we convey, we thank you for your attention. PT. Tripar Multivision Plus Tbk Multivision Tower, Floor 21-23 Jl. Kuningan Mulia Lot 98, Kuningan @& (62-21) 2938 0029 Jakarta Selatan 12980 - Indonesia 2 www.mypworld.com A (#62-21) 2938 0700 (Hunting)
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