Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 001/MML-Corsec/I/2026
Nama Perusahaan PT Multi Makmur Lemindo Tbk.
Kode Emiten PIPA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 003/MML-Dirut/XII/2025 , Tanggal 16 Desember 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 26 Januari 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : RUPSLB PIPA 26 Jan 2026
diumumkan dan sesuai iklan)
Pukul 10-12 AM
Lokasi:
Fika Rooms Aparthotel Tangerang
Jl. Jenderal Sudirman No 1,
RT.001/RW.005, Babakan, Kec. Tangerang,
Kota Tangerang, Banten 15118
https://maps.app.goo.gl/arDw32c2dyXL2hba
9
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Desember 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
01 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
02 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Multi Makmur Lemindo Tbk.
Imanuel Kevin Mayola
Corsec
Page 2
PT Multi Makmur Lemindo Tbk.
Jl. Sultan Iskandar Muda No.70,
Telepon : +62 (21) 5591 6300, Fax : +62 (21) 5591 0868, www.multimakmurlemindo.
Nama Pengirim Imanuel Kevin Mayola
Jabatan Corsec
Tanggal dan Waktu 02-01-2026 16:40
Lampiran 1. Pemanggilan RUPSLB - PIPA - 02.01.2025.pdf
Dokumen ini merupakan dokumen resmi PT Multi Makmur Lemindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Makmur Lemindo Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 001/MML-Corsec/I/2026
Issuer Name PT Multi Makmur Lemindo Tbk.
Issuer Code PIPA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 003/MML-Dirut/XII/2025 , dated 16 December 2025
,the Issuer has announced for AGM on
Day/Date/Time : 26 January 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : RUPSLB PIPA 26 Jan 2026
Pukul 10-12 AM
Lokasi:
Fika Rooms Aparthotel Tangerang
Jl. Jenderal Sudirman No 1,
RT.001/RW.005, Babakan, Kec. Tangerang,
Kota Tangerang, Banten 15118
https://maps.app.goo.gl/arDw32c2dyXL2hba
9
Recording date of Shareholders which are entitled to : 30 December 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
01 Approval of the Reappointment / Change of the Board of
Directors
02 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Multi Makmur Lemindo Tbk.
Imanuel Kevin Mayola
Corsec
Page 4
PT Multi Makmur Lemindo Tbk.
Jl. Sultan Iskandar Muda No.70,
Phone : +62 (21) 5591 6300, Fax : +62 (21) 5591 0868, www.multimakmurlemindo.
Sender Name Imanuel Kevin Mayola
Function Corsec
Date and Time 02-01-2026 16:40
Attachment 1. Pemanggilan RUPSLB - PIPA - 02.01.2025.pdf
This is an official document of PT Multi Makmur Lemindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multi Makmur Lemindo Tbk. is fully responsible for the
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Multi Makmur Lemindo Tbk.
· Nama Perusahaan
p.1 ×21
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.