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No Surat 061/CORSEC/MTI/I/2026
Nama Perusahaan PT Multitrend Indo Tbk.
Kode Emiten BABY
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa dan Independen
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 056/CORSEC/MTI/XII/2025 , Tanggal 18 Desember 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 26 Januari 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Dilakukan secara elektronik melalui
diumumkan dan sesuai iklan) eASY.KSEI melalui tautan
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
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
Page 2
Nama Pengirim Nauli Masitha Dewi
Jabatan Corporate Secretary; Legal Manager
Tanggal dan Waktu 02-01-2026 12:46
Lampiran 1. Pemanggilan RUPSLB BABY.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.
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Letter / Announcement No. 061/CORSEC/MTI/I/2026
Issuer Name PT Multitrend Indo Tbk.
Issuer Code BABY
Attachment 1
Subject Invitation of Extraordinary and Independent General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 056/CORSEC/MTI/XII/2025 , dated 18 December 2025
,the Issuer has announced for AGM on
Day/Date/Time : 26 January 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Dilakukan secara elektronik melalui
eASY.KSEI melalui tautan
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
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
Page 4
Phone : 021 352 0729, Fax : 021 352 0724, kanmomultitrend.id
Sender Name Nauli Masitha Dewi
Function Corporate Secretary; Legal Manager
Date and Time 02-01-2026 12:46
Attachment 1. Pemanggilan RUPSLB BABY.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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