20260128_BABY_Pemanggilan RUPS_32022626_lamp1.pdf

   Perseroan dari BY. Adapun Rencana                 Plan constitutes:
   Pengambilalihan tersebut merupakan:
                                                     (i)  a Material Transaction as referred to
   (i)  Suatu      Transaksi     Material                 in the Financial Services Authority
        sebagaimana dimaksud di dalam                     No. 17/POJK.04/2020 concerning
        Transaksi Material sebagaimana                    Material Transactions and Changes
        dimaksud dalam Peraturan Otoritas                 in Business Activities of Public
        Jasa         Keuangan          No.                Companies ("FSA Regulation No.
        17/POJK.04/2020           tentang                 17/2020"); and
        Transaksi Material dan perubahan             (ii) an Affiliated Transaction as referred
        Kegiatan Usaha Perseroan ("POJK                   to in the Financial Service Authority
        No. 17/2020"); dan                                No. 42/POJK.04/2020 concerning
   (ii) Suatu       Transaksi      Afiliasi               the Affiliated Transactions and
        sebagaimana     dimaksud    dalam                 Conflict of Interest Transactions
        Transaksi Afiliasi sebagaimana                    ("FSA Regulation No. 42/2020").
        dimaksud dalam Peraturan Otoritas
        Jasa         Keuangan          No.
        42/POJK.04/2020           tentang
        Transaksi Afiliasi dan Transaksi
        Benturan Kepentingan ("POJK No.
        42/2020").

MATA ACARA RAPAT LUAR BIASA:                   EXTRAORDINARY MEETING AGENDA:
2. Persetujuan atas Rencana Pelaksanaan         2. Approval of the Implementation Plan for
   Penambahan Modal Perseroan Dengan                the Company’s Capital Increase with
   Hak Memesan Efek Terlebih Dahulu                 Pre-emptive Rights (“PMHMETD I”) as
   ("PMHMETD I") sebagaimana dimaksud               referred to in Financial Services
   dalam       Peraturan     Otoritas    Jasa       Authority           Regulation           No.
   Keuangan         No.     32/POJK.04/2015         32/POJK.04/2015 as amended by
   sebagaimana diubah dengan Peraturan              Financial Services Authority Regulation
   Otoritas      Jasa      Keuangan       No.       No.       14/POJK.04/2019       concerning
   14/POJK.04/2019 tentang Penambahan               Capital Increases of Public Companies
   Modal Perusahaan Terbuka Dengan                  With       Pre-emptive     Rights    (“FSA
   Memberikan Hak Memesan Efek                      Regulation No. 32/2015”), including the
   Terlebih Dahulu (“POJK No. 32/2015”),            granting of power and authority to the
   termasuk       pemberian     kuasa     dan       Company’s Board of Directors to carry
   wewenang kepada Direksi Perseroan                out any other actions in connection with
   untuk       melakukan       hal-hal    lain      PMHMETD I, which include:
   sehubungan dengan PMHMETD I, yang
   mencakup:
   (i) Menetapkan jumlah saham yang               (i) Determining the number of shares to
         ditawarkan dalam PMHMETD I;                    be offered in PMHMETD I;
   (ii) Menetapkan harga pelaksanaan              (ii) Determining the exercise price for
         PMHMETD I;                                     PMHMETD I;
   (iii) Melakukan segala tindakan yang           (iii) Carrying out all actions necessary for
         diperlukan    dalam     pelaksanaan            the implementation of PMHMETD I in
         PMHMETD             I         dengan           compliance with the prevailing laws
         memperhatikan              peraturan           and regulations; and
         perundang-undangan yang berlaku;         (iv) Implementing the increase in issued
         dan                                            and paid-up capital following the
   (iv) Melakukan       peningkatan     modal           implementation of PMHMETD I,
         ditempatkan dan modal disetor                  particularly the provisions of Article 4
         setelah pelaksanaan PMHMETD I,                 paragraph (2) and Article 4 paragraph
         khususnya ketentuan Pasal 4 ayat               (3) of the Company’s Articles of

       (2) dan Pasal 4 ayat (3) Anggaran       Association.
       Dasar Perseroan.
3. Persetujuan    perubahan      susunan 3. Approval of the changes to the
   anggota Dewan Komisaris Perseroan.       composition of the members of the
                                            Company’s Board of Commissioners.

PENJELASAN MATA ACARA RAPAT:                   EXPLANATION        OF    THE     MEETING
                                               AGENDA:

1. Mata acara 1 ini dilaksanakan dengan 1. This agenda 1 is conducted by referring
   merujuk pada ketentuan Pasal 14 POJK     to the provisions of Article 14 of FSA
   No. 17/2020 juncto Pasal 24 POJK No.     Regulation No. 17/2020 in conjunction
   42/2020, dimana suatu Transaksi Material with Article 24 of FSA Regulation No.
   sebagaimana dimaksud dalam pasal 6       42/2020, whereby a Material Transaction
   ayat (1) huruf (d) POJK No. 17/2020 yang as referred to in Article 6 paragraph (1)
   mengandung Transaksi Afiliasi wajib      letter (d) of FSA Regulation No. 17/2020
   memperoleh       persetujuan  dari  para that contains an Affiliated Transaction
   pemegang saham independen.               must      obtain  approval    from    the
                                            independent shareholders.


2. Mata acara 2 ini dilaksanakan dengan 2. This agenda item 2 is conducted by
   merujuk pada ketentuan Pasal 8 ayat (1)  referring to the provisions of Article 8
   huruf a POJK No. 32/2015 juncto Pasal 41 paragraph (1) letter a of FSA Regulation
   ayat (1) Undang-Undang No. 40 tahun      No. 32/2015 in conjunction with Article 41
   2007     tentang  Perseroan     Terbatas paragraph (1) of Law No. 40 of 2007
   ("UUPT") dan Pasal 4 ayat (3) anggaran   concerning Limited Liability Companies
   dasar Perseroan, dimana PMHMETD I        (“UUPT”) and Article 4 paragraph (3) of
   membutuhkan persetujuan RUPSLB.          the Company’s Articles of Association,
                                            whereby PMHMETD I require approval
                                            from the EGMS.


3. Mata acara 3 ini dilakukan dengan merujuk 3. This agenda item 3 is carried out by
   pada Pasal 111 ayat (1) UUPT dan Pasal       referring to Article 111 paragraph (1) of
   23 Peraturan Otoritas Jasa Keuangan No.      the UUPT and Article 23 of the Financial
   33/POJK.04/2014 tentang Direksi dan          Services Authority Regulation No.
   Dewan Komisaris Emiten atau Perusahaan       33/POJK.04/2014 concerning the Board
   Terbuka, perubahan susunan anggota           of Directors and Board of Commissioners
   Dewan Komisaris Perseroan dilakukan          of Issuers or Public Companies, whereby
   melalui mekanisme RUPSLB.                    changes to the composition of the
                                                Company’s Board of Commissioners are
                                                conducted through the EGMS.



CATATAN:                                       NOTES:

1.   Pemanggilan    ini berlaku   sebagai 1.        This invitation is valid as an official
     undangan    resmi  kepada     seluruh          invitation for all of the Company’s
     Pemegang Saham Perseroan sesuai                Shareholders in accordance with the
     dengan ketentuan Anggaran Dasar                provisions of the Company’s Articles
     Perseroan dan POJK No. 15/2020.                of Association and FSAR No.15/2020.

2.   Pemegang Saham yang berhak hadir 2.          The Shareholders who are entitled to
     atau diwakili dalam Rapat adalah para        attend or be represented at the
     Pemegang Saham Perseroan yang                Meeting     are   the    Company’s
     namanya      tercatat dalam     Daftar       Shareholders whose names are
     Pemegang Saham dan/atau pemilik              registered in the Register of
     saham Perseroan yang tercatat pada           Shareholders and/or the Company’s
     sub-rekening efek PT Kustodian Sentral       Shareholders in the securities sub-
     Efek Indonesia (KSEI) pada penutupan         account at PT Kustodian Sentral Efek
     perdagangan saham di Bursa Efek              Indonesia (KSEI) at the close of
     Indonesia pada tanggal 30 Desember           trading in the Company’s shares in
     2025 sampai dengan pukul 16.00 WIB.          Indonesian Stock Exchange on
                                                  December 30, 2025, by 16.00
                                                  Western Indonesian Time.

3.   Memperhatikan Peraturan Otoritas Jasa 3.     In accordance with Financial Services
     Keuangan No. 16/POJK.04/2020 tentang         Authority         Regulation        No.
     Pelaksanaan Rapat Umum Pemegang              16/POJK.04/2020           on        the
     Saham Perusahaan Terbuka Secara              Implementation of Electronic General
     Elektronik dan Peraturan PT Kustodian        Meeting of Shareholders by Public
     Sentral Efek Indonesia XI-B Tahun 2022       Company and Regulation of PT
     tentang Tata Cara Pelaksanaan Rapat          Kustodian Sentral Efek Indonesia IX-B
     Umum Pemegang Saham secara                   of 2022 on the Procedure for the
     Elektronik    yang    disertai  dengan       Convening of Electronic General
     Pemberian Suara melalui Electronic           Meeting          of       Shareholders
     General     Meeting     System    KSEI       Supplemented by the Casting of Votes
     (eASY.KSEI), Pemegang Saham yang             through Electronic General Meeting
     berhak     menghadiri    Rapat   dapat       System of KSEI (eASY.KSEI), the
     menggunakan        eASY.KSEI      untuk      Shareholders who are entitled to
     memberikan         kuasa       dan/atau      attend the Meeting may use
     menggunakan hak suaranya sesuai              eASY.KSEI to authorized and/or
     dengan mekanisme yang ditentukan             exercise their voting rights in
     oleh penyedia eASY.KSEI dengan tetap         accordance with the mechanism
     memperhatikan ketentuan peraturan            determined      by   the    eASY.KSEI
     perundang-undangan.                          provider while taking into account the
                                                  provisions of laws and regulations.

4.   Bahan Rapat untuk setiap mata acara 4.       Meeting's materials for each agenda,
     Rapat, surat kuasa, serta tata tertib        power of attorney and the Meeting’s
     Rapat dapat diakses melalui situs web        rule of conduct can be accessed
     Perseroan,                           yaitu   through the Company’s website,
     https://multitrendindo.com/ sejak tanggal    https://multitrendindo.com/ from the
     pemanggilan ini sampai dengan tanggal        date of this invitation until the date of
     Rapat.                                       the Meeting. Meanwhile, the electronic
     Sedangkan untuk surat kuasa elektronik       power of attorney (e-proxy) can be
     (e-proxy)      dapat    diakses   melalui    access through eASY.KSEI no later
     eASY.KSEI paling lambat 1 (satu) hari        than 1 (one) working day prior to the
     kerja                                        commencement of the Meeting.
     sebelum penyelenggaraan Rapat. Lebih         Further, outside the eASY.KSEI facility
     lanjut, surat kuasa diluar fasilitas         as uploaded on the Company's
     eASY.KSEI yang terdapat dalam situs          website must be received by the
     web Perseroan wajib diterima oleh            Company's Board of Directors no later
     Direksi Perseroan selambat-lambatnya         than at 16.00 WIB on 1 (one) working
     pukul 16.00 WIB pada 1 (satu) hari kerja     day before the date of the Meeting to
     sebetum tanggal Rapat ke alamat              the Company's address at Menara
     Perseroan di Gedung Menara Era Lt. 14-       Era Building Floor Gedung Menara

02 Jl. Senen Raya No. 135-137,                Era Lt. 14-02 Jl. Senen Raya No. 135-
Desa/Kelurahan Senen, Kec. Senen,             137, Desa/Kelurahan Senen, Kec.
Kota Adm. Jakarta Pusat, Provinsi DKI         Senen, Kota Adm. Jakarta Pusat,
Jakarta, Kode Pos: 10410 dan/atau             Provinsi DKI Jakarta, Kode Pos:
dikirim ke alamat email Perseroan             10410 and/or sent to the Company's
corporate.secretary@kanmogroup.com. .         email                        address
                                              corporate.secretary@kanmogroup.co
Apabila terdapat perubahan dan/atau           m.
penambahan informasi terkait tata tertib
Rapat sehubungan dengan adanya
kondisi yang belum disampaikan melalui        If there are changes and/or additional
Pemanggilan ini, selanjutnya akan             information regarding the Meeting’s
diumumkan dalam situs web Perseroan.          rule of conduct in connection with
                                              conditions that have not been
                                              conveyed through this Invitation, it will
                                              be announced on the Company's
                                              website.

                           Jakarta, 26 Januari 2026
                           PT Multitrend Indo Tbk.