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No Surat 005/MDRN/I/2026
Nama Perusahaan Modern Internasional Tbk
Kode Emiten MDRN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 004/MDRN/I/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 04 Maret 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Hasanudin No. 72, Melawai, Kebayoran
diumumkan dan sesuai iklan) Lama, Jakarta Selatan 12160
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Februari 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Modern Internasional Tbk
Martino
Corporate Secretary
Modern Internasional Tbk
Nama Pengirim Martino
Jabatan Corporate Secretary
Tanggal dan Waktu 26-01-2026
Lampiran 1. Pemberitahuan 1.pdf
Dokumen ini merupakan dokumen resmi Modern Internasional Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Modern Internasional Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 005/MDRN/I/2026
Issuer Name Modern Internasional Tbk
Issuer Code MDRN
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.004/MDRN/I/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 04 March 2026 Time : 14:00
Location : Jl. Hasanudin No. 72, Melawai, Kebayoran
Lama, Jakarta Selatan 12160
Recording date of Shareholders which are entitled to : 09 February 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Modern Internasional Tbk
Martino
Corporate Secretary
Modern Internasional Tbk
Sender Name Martino
Function Corporate Secretary
Date and Time 26-01-2026
Attachment 1. Pemberitahuan 1.pdf
This is an official document of Modern Internasional Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Modern Internasional Tbk is fully responsible for the information
contained within this document.
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· Corporate Secretary
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