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No Surat MSJA-OJK/0326/003
Nama Perusahaan PT Multi Spunindo Jaya Tbk.
Kode Emiten MSJA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : MSJA-OJK/0326/002
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 30 April 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jalan Bintang Diponggo Nomor 838, Kota
diumumkan dan sesuai iklan) Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Multi Spunindo Jaya Tbk.
Roslin Octavia Basuki
Direktur
PT Multi Spunindo Jaya Tbk.
Nama Pengirim Roslin Octavia Basuki
Jabatan Direktur
Tanggal dan Waktu 17-03-2026
Lampiran 1. Pengumuman_RUPST_MSJA_2026.pdf
Dokumen ini merupakan dokumen resmi PT Multi Spunindo Jaya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Spunindo Jaya Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No MSJA-OJK/0326/003
Issuer Name PT Multi Spunindo Jaya Tbk.
Issuer Code MSJA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.MSJA-OJK/0326/002
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 30 April 2026 Time : 10:00
Location : Jalan Bintang Diponggo Nomor 838, Kota
Surabaya
Recording date of Shareholders which are entitled to : 07 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Multi Spunindo Jaya Tbk.
Roslin Octavia Basuki
Direktur
PT Multi Spunindo Jaya Tbk.
Sender Name Roslin Octavia Basuki
Function Direktur
Date and Time 17-03-2026
Attachment 1. Pengumuman_RUPST_MSJA_2026.pdf
This is an official document of PT Multi Spunindo Jaya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multi Spunindo Jaya Tbk. is fully responsible for the
information contained within this document.
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Roslin Octavia Basuki
· Direktur
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