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No Surat 056/CORSEC/MTI/XII/2025
Nama Perusahaan PT Multitrend Indo Tbk.
Kode Emiten BABY
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa dan
Independen
Pengumuman Rencana RUPS
Merujuk pada surat : 55/CORSEC/MTI/XII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 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
Demikian untuk diketahui.
Hormat Kami,
PT Multitrend Indo Tbk.
Nauli Masitha Dewi
Corporate Secretary; Legal Manager
PT Multitrend Indo Tbk.
Nama Pengirim Nauli Masitha Dewi
Jabatan Corporate Secretary; Legal Manager
Tanggal dan Waktu 18-12-2025
Lampiran 1. Pengumuman RUPS LB 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.
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No 056/CORSEC/MTI/XII/2025
Issuer Name PT Multitrend Indo Tbk.
Issuer Code BABY
Attchment 1
Subject Announcement of Planning of Extraordinary and Independent General Meeting
of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.55/CORSEC/MTI/XII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 26 January 2026 Time : 14:00
Location : Dilakukan secara elektronik melalui
eASY.KSEI melalui tautan
Recording date of Shareholders which are entitled to : 30 December 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Multitrend Indo Tbk.
Nauli Masitha Dewi
Corporate Secretary; Legal Manager
PT Multitrend Indo Tbk.
Sender Name Nauli Masitha Dewi
Function Corporate Secretary; Legal Manager
Date and Time 18-12-2025
Attachment 1. Pengumuman RUPS LB 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
contained within this document.
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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