20260102_BABY_Pemanggilan RUPS_32016305_lamp1.pdf

MATI MULTITRENDINDO

Transaksi Material sebagaimana

dimaksud dalam Peraturan
Otoritas Jasa Keuangan No.
17/IPOJK.04/2020 tentang
Transaksi Material dan
perubahan Kegiatan Usaha
Perseroan ("POJK No.
1712020"): dan

(ii) Suatu Transaksi Afiliasi

sebagaimana dimaksud dalam
Transaksi Afiliasi sebagaimana

dimaksud dalam Peraturan
Otoritas Jasa Keuangan No.
42/POJK.04/2020 tentang

Transaksi Afiliasi dan Transaksi
Benturan Kepentingan ("POJK
No. 42/2020").

MATA ACARA RUPSLB:

2. Persetujuan atas Rencana
Pelaksanaan Penambahan Modal
Perseroan Dengan Hak Memesan
Efek Terlebih Dahulu ("PMHMETD !")
sebagaimana dimaksud — dalam
Peraturan Otoritas Jasa Keuangan
No. 32/POJK.04/2015 sebagaimana
diubah dengan Peraturan Otoritas

Jasa Keuangan No.
14/POJK.04/2019 tentang
Penambahan Modal Perusahaan

Terbuka Dengan Memberikan Hak
Memesan Efek Terlebih Dahulu
(POJK No. 32/2015”), termasuk
pemberian kuasa dan wewenang
kepada Direksi Perseroan untuk
melakukan hal-hal lain sehubungan
dengan  PMHMETD  I, yang
mencakup:
(i) Menetapkan jumlah saham yang
ditawarkan dalam PMHMETD |:
(iiy Menetapkan harga pelaksanaan
PMHMETD |:
(iii) Melakukan segala tindakan yang
diperlukan dalam pelaksanaan

PMHMETD I dengan
memperhatikan peraturan
perundang-undangan yang
berlaku, dan

(iv) Melakukan peningkatan modal
ditempatkan dan modal disetor

www.kanmomuttitrend.id

Services Authority No.
17/POJK.04/2020 concerning
Material Transactions and

Changes in Business Activities of
Public Companies ("FSA
Regulation No. 17/2020"): and

(ii) an  Affiliated Transaction as
referred to in the Financial
Service Authority No.
42/POJK.04/2020 concemning the
Affiliated — Transactions — and
Conflict of Interest Transactions
("FSA Regulation No. 42/2020”).

AGENDA OF THE EGMS:
2. Approval of the Implementation Plan

for the Company's Capital Increase
with Pre-emptive Rights (“PMHMETD
I) as referred to in Financial Services
Authority Regulation No.
32/POJK.04/2015 as amended by
Financial Services Authority
Regulation No.  14/POJK.04/2019
concerning Capital Increases of
Public Companies With Pre-emptive
Rights (“FSA Regulation No.
32/2015”), including the granting of
power and  authority to the
Company's Board of Directors to
carry out any other actions in
connection with PMHMETD I, which
include:

() Determining the number of shares
to be offered in PMHMETD I,

(ii) Determining the exercise price for
PMHMETD I:

(iii) Carrying out all actions necessary
for the implementation of
PMHMETD 1 in compliance with
the prevailing laws and
regulations: and

(iv) Implementing the increase in
issued and  paid-up capital
following the implementation of

PT MULTITREND INDO Tbk, Gedung Menara Era 14-02 Floor
Jl. Senen Raya No 135-137, Kel. Senen Kec. Senen, Jakarta 10410 INDONESIA
T: (r6221) 352 0729, F: (t6221) 352 0724, E: info@kanmogroup.com

MATI MULTITRENDINDO

setelah pelaksanaan PMHMETD
I, khususnya ketentuan Pasal 4
ayat (2) dan Pasal 4 ayat (3)
Anggaran Dasar Perseroan.

3. Persetujuan perubahan
anggota Dewan Komisaris
Perseroan.

PENJELASAN MATA ACARA RAPAT:

1. Mata acara 1 ini dilaksanakan dengan

merujuk pada ketentuan Pasal 14
POJK No. 17/2020 juncto Pasal 24
POJK No. 42/2020, dimana suatu
Transaksi Material — sebagaimana
dimaksud dalam Pasal 6 ayat (1) huruf
(d) POJK No. 17/2020 yang
mengandung Transaksi Afiliasi wajib
memperoleh persetujuan dari para
pemegang saham independen.

. Mata acara 2 ini dilaksanakan dengan
merujuk pada ketentuan Pasal 8 ayat
(1) huruf a POJK No. 32/2015 juncto
Pasal 41 ayat (1) Undang-Undang No.
40 tahun 2007 tentang Perseroan
Terbatas ("UUPT") dan Pasal 4 ayat
(3) anggaran dasar Perseroan, dimana
PMHMETD l membutuhkan
persetujuan RUPSLB.

. Mata acara 3 ini dilakukan dengan
merujuk pada Pasal 111 ayat (1)
UUPT dan Pasal 23 Peraturan
Otoritas — Jasa Keuangan — No.
33/POJK.04/2014 tentang Direksi dan
Dewan Komisaris Emiten atau
Perusahaan Terbuka, perubahan
susunan anggota Dewan Komisaris
Perseroan dilakukan melalui
mekanisme RUPSLB.

www.kanmomultitrend.id

PMHMETD I, particularly the
provisions of Article 4 paragraph
(2) and Article 4 paragraph (3) of
the  Companys Articles of
Association.

susunan 3. Approval of the changes to the

composition of the members of the
Company's Board of Commissioners.

EXPLANATION OF
AGENDA:

THE MEETING

1.This agenda 1 is conducted by
referring to the provisions of Article 14
of FSA Regulation No. 17/2020 in
conjunction with Article 24 of FSA
Regulation No. 42/2020, whereby a
Material Transaction as referred to in
Article 6 paragraph (1) letter (d) of
FSA Regulation No. 17/2020 that
contains an Affiliated Transaction must
obtain approval from the independent
shareholders.

2. This agenda item 2 is conducted by

referring to the provisions of Article 8
paragraph (1) letter a of FSA
Regulation No. 32/2015 in conjunction
with Article 41 paragraph (1) of Law
No. 40 of 2007 concerning Limited
Liability Companies (“UUPT”) and
Article 4 paragraph (3) of the
Company's Articles of Association,
whereby PMHMETD | reguire approval
from the EGMS.

3. This agenda item 3 is carried out by

referring to Article 111 paragraph (1)
of the UUPT and Article 23 of the
Financial Services Authority
Regulation — No. 3/POJK.04/2014
concerning the Board of Directors and
Board of Commissioners of Issuers or
Public Companies, whereby changes
to the composition of the Company's
Board of  Commissioners are

PT MULTITREND INDO Tbk, Gedung Menara Era 14-02 Floor
Jl. Senen Raya No 135-137, Kel. Senen Kec. Senen, Jakarta 10410 INDONESIA
T: (#6221) 352 0729, F: (t6221) 352 0724, E: info@kanmogroup.com

MATI MULTITRENDINDO

CATATAN:
1. Pemanggilan ini berlaku sebagai
undangan resmi kepada seluruh

Pemegang Saham Perseroan sesuai
dengan ketentuan Anggaran Dasar
Perseroan dan POJK No. 15/2020.

Pemegang Saham yang berhak hadir 2.

atau diwakili dalam Rapat adalah para
Pemegang Saham Perseroan yang
namanya tercatat dalam Daftar
Pemegang Saham dan/atau pemilik
saham Perseroan yang tercatat pada
sub-rekening efek PT Kustodian Sentral
Efek Indonesia (KSEI) pada penutupan
perdagangan saham di Bursa Efek
Indonesia pada tanggal 30 Desember
2025 sampai dengan pukul 16.00 WIB.

Memperhatikan Peraturan Otoritas Jasa
Keuangan No. 14 Tahun 2025 tentang
Pelaksanaan Rapat Umum Pemegang
Saham, Rapat Umum Pemegang
Obligasi dan Rapat Umum Pemegang
Sukuk Secara Elektronik dan Peraturan
PT Kustodian Sentral Efek Indonesia
XI-B Tahun 2022 tentang Tata Cara
Pelaksanaan Rapat Umum Pemegang
Saham secara Elektronik yang disertai
dengan Pemberian Suara melalui
Electronic General Meeting System
KSEI (eASY.KSEI), Pemegang Saham
yang berhak menghadiri Rapat dapat
menggunakan @ASY.KSEI untuk
memberikan kuasa dan/atau
menggunakan hak suaranya sesuai
dengan ' mekanisme yang ditentukan
oleh penyedia eASY.KSEI dengan tetap
memperhatikan ketentuan peraturan
perundang-undangan.

www.kanmomultitrend.id

conducted through the EGMS.

NOTES:

1

This invitation is valid as an official
invitation for all of the Company's
Shareholders in accordance with the
provisions of the Company's Articles of
Association and FSAR No.15/2020.

The Shareholders who are entitled to
attend or be represented at the

Meeting are the Company's
Shareholders whose names are
registered in the Register of

Shareholders and/or the Company's
Shareholders in the securities sub-
account at PT Kustodian Sentral Efek
Indonesia (KSEI) at the close of trading
in the Company's shares in Indonesian
Stock Exchange on December 30,
2025, by 16.00 Western Indonesian
Time.

In accordance with Financial Services
Authority Regulation No. 14 of 2025

concerning Implementation of
Electronic — General Meeting of
Shareholders, General Meetings of

Bondholders, and General Meeting of
Sukuk Holders and Regulation of PT
Kustodian Sentral Efek Indonesia XI-B
of 2022 concerning the Procedure for
the Convening of Electronic General
Meeting of Shareholders
Supplemented by the Casting of Votes
through Electronic General Meeting
System of KSEI (eASY.KSEI), the
Shareholders who are entitled to

attend the Meeting may use
eASY.KSEI to authorized and/or
exercise their voting rights in

accordance with the mechanism
determined by the eASY.KSEI provider
while taking into account the provisions
of laws and regulations.

PT MULTITREND INDO Tbk, Gedung Menara Era 14-02 Floor
Jl. Senen Raya No 135-137, Kel. Senen Kec. Senen, Jakarta 10410 INDONESIA
T: (#6221) 352 0729, F: (16221) 352 0724, E: info@kanmogroup.com

www.kanmomultitrend.id

MTI» , MULTITRENDINDO

Bahan Rapat untuk setiap mata acara 4.  Meeting's materials for each agenda,

Rapat, surat kuasa, serta tata tertib
Rapat dapat diakses melalui situs web
Perseroan, yaitu
https://multitrendindo.com/ sejak
tanggal pemanggilan ini sampai dengan
tanggal Rapat.

Sedangkan untuk surat kuasa elektronik
(e-proxy) dapat diakses melalui
@ASY.KSEI paling lambat 1 (satu) hari
kerja sebelum penyelenggaraan Rapat.
Lebih lanjut, surat kuasa di luar fasilitas
@ASY.KSEI yang terdapat dalam situs
web Perseroan wajib diterima oleh
Direksi Perseroan selambat-lambatnya
pukul 16.00 WIB pada 1 (satu) hari
kerja sebelum tanggal Rapat ke alamat
Perseroan di Gedung Menara Era Lt.
14-02 Jl. Senen Raya No. 135-137,
Desa/Kelurahan Senen, Kec. Senen,
Kota Adm. Jakarta Pusat, Provinsi DKI
Jakarta, Kode Pos: 10410 dan/atau
dikirim ke alamat email Perseroan
corporate.secretary@kanmogroup.com.

Apabila terdapat perubahan dan/atau
penambahan informasi terkait tata tertib
Rapat sehubungan dengan adanya
kondisi yang belum disampaikan
melalui Pemanggilan ini, selanjutnya
akan diumumkan dalam situs web
Perseroan.

power of attorney and the Meeting's
rule of conduct can be accessed
through the Company's website,
https://multitrendindo.com/ from the
date of this invitation until the date of
the Meeting.

Meanuhile, the electronic power of
attorney (e-proxy) can be access
through eASY.KSEI no later than 1
(one) working day prior to the
commencement of the Meeting.
Further, outside the eASY.KSEI facility
as uploaded on the Company's website
must be received by the Company's
Board of Directors no later than at
16.00 WIB on 1 (one) working day
before the date of the Meeting to the
Company's address at Menara Era
Building Floor Gedung Menara Era Lt.
14-02 Jl. Senen Raya No. 135-137,
Desa/Kelurahan Senen, Kec. Senen,
Kota Adm. Jakarta Pusat, Provinsi DKI
Jakarta, Kode Pos: 10410 and/or sent
to the Company's email address
corporate.secretary@kanmogroup.com

If there are changes and/or additional
information regarding the Meeting's
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, 2 Januari 2026
PT Muttitrend Indo Tbk.
Direksi / Board of Directors

PT MULTITREND INDO Tbk, Gedung Menara Era 14-02 Floor
Jl. Senen Raya No 135-137, Kel. Senen Kec. Senen, Jakarta 10410 INDONESIA
T: (#6221) 352 0729, F: (16221) 352 0724, E: info@kanmogroup.com