Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT Tripar Multivision Plus Tbk
Berkedudukan di Jakarta Selatan
(“Perseroan”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN LUAR BIASA
Dengan ini kami memberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan mengadakan Rapat Umum
Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) yang akan
diselenggarakan pada:
Hari, Tanggal : Selasa, 5 Mei 2026
Waktu : 14.30 – Selesai
Tempat : Multivision Tower, lantai 23 dan lantai Mezzanine
Jl. Kuningan Mulia Lot 9B Setiabudi, Jakarta Selatan
Mekanisme : RUPST dan RUPSLB akan diselenggarakan secara hybrid yaitu secara electronik melalui
fasilitas Electronic General Meeting System KSEI (eASY.KSEI) dan rapat fisik. Karena
keterbatasan kapasitas ruangan dan untuk kenyamanan bersama, pemegang saham Perseroan
sangat disarankan untuk hadir secara online.
Sesuai dengan ketentuan Pasal 18, Pasal 19 dan Pasal 21 Anggaran Dasar Perseroan, Pasal 14 dan Pasal 52 Peraturan
Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK 15/2020”), maka dengan ini disampaikan bahwa:
1. Pengumuman untuk RUPST dan RUPSLB tersebut kepada pemegang saham diumumkan dalam situs web Bursa Efek
Indonesia, situs web Perseroan dan situs web eASY.KSEI, pada hari Jumat tanggal 27 Maret 2026 (“Pengumuman
RUPST dan RUPSLB”).
2. Pemanggilan untuk RUPST dan RUPSLB tersebut kepada pemegang saham beserta mata acaranya akan diumumkan
dalam situs web Bursa Efek Indonesia, situs web Perseroan dan situs web eASY.KSEI, pada hari Senin tanggal 13 April
2026 (“Pemanggilan RUPST dan RUPSLB”).
3. Yang berhak hadir atau diwakili dalam RUPST dan RUPSLB, mengusulkan mata acara rapat tersebut adalah:
a. Bagi yang sahamnya belum dimasukkan dalam Penitipan Kolektif PT Kustodian Sentral Efek Indonesia (“KSEI”),
hanyalah pemegang saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada
hari Jumat tanggal 10 April 2026 pada pukul 16.00 WIB atau kuasa mereka yang sah.
b. Bagi yang sahamnya berada dalam Penitipan Kolektif KSEI, hanyalah pemegang rekening yang namanya tercatat
sebagai pemegang saham Perseroan dalam rekening efek Bank Kustodian atau Perusahaan Efek pada hari Jumat
tanggal 10 April 2026 pada pukul 16.00 WIB.
4. Setiap usulan dari para pemegang saham Perseroan akan dimasukkan dalam mata acara RUPST dan RUPSLB jika
memenuhi persyaratan sebagaimana diatur dalam Pasal 21 Anggaran Dasar dan Pasal 16 POJK 15/2020, dan harus
sudah diterima oleh Direksi Perseroan melalui surat tertulis disertai alasan atas usulan yang disampaikan paling lambat
7 (tujuh) hari sebelum Pemanggilan RUPST dan RUPSLB, yaitu pada hari Senin, tanggal 6 April 2026.
Jakarta, 27 Maret 2026
PT Tripar Multivision Plus Tbk
Direksi
Page 2
PT Tripar Multivision Plus Tbk
Domiciled in South Jakarta
(the “Company”)
ANNOUNCEMENT OF
THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Company’s Board of Directors hereby announce to the Company’s shareholders that the Company will hold the Annual
General Meeting of Shareholders (the “AGMS”) and Extraordinary General Meeting of Shareholders (the “EGMS”) on:
Day, Date : Tuesday, May 5, 2026
Time : 2.30 PM – Finish
Place : Multivision Tower, 23rd floor and Mezzanine floor
Jl. Kuningan Mulia Lot 9B Setiabudi, Jakarta Selatan
Mechanism : AGMS and EGMS will be conducted in a hybrid format, allowing attendance either electronically
via the KSEI Electronic General Meeting System (eASY.KSEI) or in person. Due to limited room
capacity and to ensure the comfort and safety of all participants, the Company strongly
encourages shareholders to attend the meeting online.
In accordance with the provisions of Article 18, Article 19 and Article 21 of the Company’s Articles of Association, Article 14 and
Article 52 of Financial Services Authority (Otoritas Jasa Keuangan/OJK) Regulation Number 15/POJK.04/2020 regarding the
Planning and Implementation of General Meetings of Shareholders for Public Companies (“POJK 15/2020”), we hereby convey
that:
1. The Announcement of AGMS and EGMS to the shareholders will be announced in the website of the Indonesia Stock
Exchange, website of the Company, and website of eASY.KSEI, on Friday, March 27, 2026 (“Announcement of AGMS
and EGMS”).
2. The AGMS and EGMS Invitation to the shareholders along with the AGMS and EGMS’ agenda will be announced in the
website of the Indonesia Stock Exchange, website of the Company, and website of eASY.KSEI, on Monday, April 13,
2026 (“AGMS and EGMS Invitation”).
3. Shareholders who are entitled to attend the AGMS and EGMS, and submit a proposal regarding the AGMS and EGMS
Agenda, are:
a. For those whose shares have not been electronically registered in the Collective Custody of PT Kustodian Sentral
Efek Indonesia (“KSEI”), only the shareholders whose names are registered in the Company’s Shareholder
Register on Friday, April 10, 2026, at 4 PM (western Indonesian time) or their legitimate proxy.
b. For those whose shares are in the Collective Custody of KSEI, only the account holders whose names are
registered as the Company’s shareholders in the securities account of the Custodian Banks or Securities
Companies on Friday, April 10, 2026 at 4 PM (western Indonesian time).
4. Each proposed agenda from the shareholders will be included in the AGMS and EGMS agenda insofar fulfills the
requirements as reffered in Article 21 of the Company’s Article of Association and Article 16 of POJK15/2020 and has to
be received by the Board of Directors in writing and shall include the reasons of the proposal at the latest 7 (seven) days
prior to the AGMS and EGMS Invitation, which is on Monday, April 6, 2026.
Jakarta, March 27, 2026
PT Tripar Multivision Plus Tbk
Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
142 ms
12 Sep 2026 19:39
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}