20231009_MLBI_Pengumuman RUPS_31446553_lamp2.pdf

                                              ANNOUNCEMENT OF
                            THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                     OF PT. MULTI BINTANG INDONESIA TBK

  It is hereby annouced to the shareholders of PT. Multi Bintang Indonesia Tbk, domiciled in South Jakarta
  and having its address at Talavera Office Park, Lt. 20, Jl. Letjen TB Simatupang Kav. 22-26, Jakarta Selatan
  (the “Company”) that the Company will convene an Extraordinary General Meeting of Shareholders
  (“EGMOS”) in Jakarta on Thursday, 16 November 2023.

  The notices for such EGMOS will be made by publishing it in the website of KSEI, the website of IDX and
  the website of the Company on 24 October 2023.

  The shareholders who are entitled to attend the EGMOS shall be those shareholders of the Company
  whose names are validly registered in the Register of Shareholders of the Company on 23 October 2023
  at 04:00 pm West Indonesia Time or their lawful attorney.

  The shareholders of the Company who represent at least 1/20 (one twentieth) of the total number of
  shares with legal voting rights issued by the Company shall be entitled to propose agenda items to be
  included in the agenda items of the EGMOS, provided that such proposal meet the requirements in
  paragraph 21.5 of Article 21 of the Articles of Association of the Company, namely such proposal:
  (i)   is submitted in good faith;
  (ii) considers the interest of the Company;
  (iii) the proposed agenda items need a decision of a GMOS;
  (iv) include reasons and materials of the proposed agenda items, and
  (v) do not conflict with the prevailing rules and legislations.

  The proposed agenda items should have been received by the Board of Directors of the Company at least
  7 (seven) days prior to the date of notices for the EGMOS.



                                                       Jakarta, 9 October 2023
                                                  Board of Directors of the Company




PT Multi Bintang Indonesia Tbk.
Talavera Office Park 20th floor           T: +62 (21) 2783 3800
Jln. Letjen T. B. Simatupang Kav. 22-26   F: +62 (21) 7592 4617
Jakarta 12430, Indonesia                  www.multibintang.co.id