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20230907_MFMI_Ringkasan Risalah//Risalah RUPS_31408233.pdf
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Nomor Surat 055/e13CS/IX/2023
Nama Perusahaan Multifiling Mitra Indonesia Tbk
Kode Emiten MFMI
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 051/e02CS/VIII/2023 tanggal 15 Agustus 2023, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 06 September 2023,
sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
752.632.700 saham atau 99,347% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Perubahan susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
anggota Direksi
Ya 99,347%752.632. 100% 0 0% 0 0% Setuju
termasuk penentuan
700
gaji/honorarium
dan/atau tunjangan
lainnya bagi anggota
Direksi Perseroan.
Hasil Keputusan Informasi sesuai sebagaimana dokumen terlampir.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Ibu Joyce Housien PRESIDEN 30 November 2022 30 Juni 2024 1
DIREKTUR
Bapak Sandeep Jayant DIREKTUR 12 April 2021 30 Juni 2024 1
Potdar
Bapak Siva Kumar K DIREKTUR 06 September 2023 30 Juni 2024 1
Indran
Ibu Sylvia Lestariwati F DIREKTUR 12 April 2021 30 Juni 2024 1
K
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Gregory Mark PRESIDEN 12 April 2021 30 Juni 2024 1
Lever KOMISARIS
Bapak Richard Gordon KOMISARIS 12 April 2021 30 Juni 2024 1
Johnstone
Ibu Patricia Marina KOMISARIS 12 April 2021 30 Juni 2024 1
X
Sugondo
Demikian untuk diketahui.
Hormat Kami,
Multifiling Mitra Indonesia Tbk
Senjaya Bidjaksana
Page 2
Corporate Secretary
Multifiling Mitra Indonesia Tbk
Delta Silicon Industrial Park, Jalan Akasia II Blok A7-4A, Lippo Cikarang, Bekasi
Telepon : 021-8990 7636, Fax : 021-897 2527, www.mmi.co.id
Nama Pengirim Senjaya Bidjaksana
Jabatan Corporate Secretary
Tanggal dan Waktu 07-09-2023 18:01
Lampiran 1. Ringkasan Risalah RUPSLB MFMI 6 Sept 2023.pdf
2. ENGLISH Version.pdf
Dokumen ini merupakan dokumen resmi Multifiling Mitra Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multifiling Mitra Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 055/e13CS/IX/2023
Issuer Name Multifiling Mitra Indonesia Tbk
Issuer Code MFMI
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 051/e02CS/VIII/2023 Date 15 August 2023, Listed companies giving report of
general meeting of shareholder’s result on 06 September 2023, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
752.632.700 share of 99,347% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Perubahan susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
anggota Direksi
Ya 99,347%752.632. 100% 0 0% 0 0% Setuju
termasuk penentuan
700
gaji/honorarium
dan/atau tunjangan
lainnya bagi anggota
Direksi Perseroan.
Hasil Keputusan Information as per the attached document.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Ibu Joyce Housien PRESIDENT 30 November 2022 30 June 2024 1
DIRECTOR
Bapak Sandeep Jayant DIRECTOR 12 April 2021 30 June 2024 1
Potdar
Bapak Siva Kumar K DIRECTOR 06 September 2023 30 June 2024 1
Indran
Ibu Sylvia Lestariwati F DIRECTOR 12 April 2021 30 June 2024 1
K
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Gregory Mark PRESIDENT 12 April 2021 30 June 2024 1
Lever COMMINSSIONER
Bapak Richard Gordon COMMISSIONER 12 April 2021 30 June 2024 1
Johnstone
Ibu Patricia Marina COMMISSIONER 12 April 2021 30 June 2024 1
X
Sugondo
Thus to be informed accordingly.
Respectfully,
Multifiling Mitra Indonesia Tbk
Page 4
Senjaya Bidjaksana
Corporate Secretary
Multifiling Mitra Indonesia Tbk
Delta Silicon Industrial Park, Jalan Akasia II Blok A7-4A, Lippo Cikarang, Bekasi
Phone : 021-8990 7636, Fax : 021-897 2527, www.mmi.co.id
Sender Name Senjaya Bidjaksana
Function Corporate Secretary
Date and Time 07-09-2023 18:01
Attachment 1. Ringkasan Risalah RUPSLB MFMI 6 Sept 2023.pdf
2. ENGLISH Version.pdf
This is an official document of Multifiling Mitra Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multifiling Mitra Indonesia Tbk is fully responsible for the
information contained within this document.
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12 Sep 2026 22:04
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '99.347',
'seq': 1,
'title': 'termasuk penentuan gaji/honorarium',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '752632'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '99.347',
'seq': 2,
'title': 'termasuk penentuan gaji/honorarium',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '752632'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '99.347',
'shares_present': '752632700'}