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No Surat 024/CORSEC/MTI/I/2026
Nama Perusahaan PT Multitrend Indo Tbk.
Kode Emiten BABY
Lampiran 1
Perihal Penundaan Rapat Umum Pemegang Saham Luar Biasa dan Independen
Penundaan RUPS
Merujuk pada surat Perseroan Nomor 061/CORSEC/MTI/I/2026 tanggal 02 Januari 2026
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa , dengan ini perseroan mengumumkan
bahwa RUPS yang rencananya akan ditunda sampai pengumuman lebih lanjut.
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
2 Persetujuan Rencana Penambahan Modal Dengan Hak
Memesan Efek Terlebih Dahulu (PMHMETD)
3 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Agenda RUPS Independen (Khusus RUPS Independen)
No Agenda Isi Agenda
1 Persetujuan Rencana Transaksi Yang Mengandung
Benturan Kepentingan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Multitrend Indo Tbk.
Nauli Masitha Dewi
Corporate Secretary; Legal Manager
PT Multitrend Indo Tbk.
Gedung Menara Era Lt. 14-02
Telepon : 021 352 0729, Fax : 021 352 0724, kanmomultitrend.id
Nama Pengirim Nauli Masitha Dewi
Jabatan Corporate Secretary; Legal Manager
Page 2
Tanggal dan Waktu 23-01-2026 19:42
Lampiran 1. Penundaan RUPSLB 2026.pdf
Dokumen ini merupakan dokumen resmi PT Multitrend Indo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multitrend Indo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 024/CORSEC/MTI/I/2026
Issuer Name PT Multitrend Indo Tbk.
Issuer Code BABY
Attachment 1
Subject Postpone of Extraordinary and Independent General Meeting of Shareholders
Postponement of AGM
In accordance with the Company Letter No. 061/CORSEC/MTI/I/2026 dated 02 January 2026
with the subject of Pemanggilan Rapat Umum Pemegang Saham Luar Biasa , the Company has announced that
to be held on 061/CORSEC/MTI/I/2026 is postponed until further notice.
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
2 Approval of The Additional Capital with Pre-emptive
Rights
3 Approval of the Reappointment / Amendment to the
Board of Commissioners
Agenda of Independent GMS (Only for Independent GMS)
Agenda Number Agenda Contents
1 Approval of The Transaction Containing Conflict of
Interest
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Multitrend Indo Tbk.
Nauli Masitha Dewi
Corporate Secretary; Legal Manager
PT Multitrend Indo Tbk.
Gedung Menara Era Lt. 14-02
Phone : 021 352 0729, Fax : 021 352 0724, kanmomultitrend.id
Sender Name Nauli Masitha Dewi
Function Corporate Secretary; Legal Manager
Page 4
Date and Time 23-01-2026 19:42
Attachment 1. Penundaan RUPSLB 2026.pdf
This is an official document of PT Multitrend Indo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multitrend Indo Tbk. is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Nauli Masitha Dewi
· Corporate Secretary; Legal Manager
p.1 ×2
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