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No Surat 003/MML-Dirut/XII/2025
Nama Perusahaan PT Multi Makmur Lemindo Tbk.
Kode Emiten PIPA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 002/MML-Dirut/XII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 26 Januari 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Situs Web Penyedia e-RUPS, Situs Web
diumumkan dan sesuai iklan) Bursa Efek, dan situs Web Perusahaan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Desember 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Multi Makmur Lemindo Tbk.
Morris Capital Indonesia
Public Relation
PT Multi Makmur Lemindo Tbk.
Nama Pengirim Morris Capital Indonesia
Jabatan Public Relation
Tanggal dan Waktu 16-12-2025
Lampiran 1. PENGUMUMAN RUPSLB PIPA - 16.12.2025.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.
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No 003/MML-Dirut/XII/2025
Issuer Name PT Multi Makmur Lemindo Tbk.
Issuer Code PIPA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/MML-Dirut/XII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 26 January 2026 Time : 10:00
Location : Situs Web Penyedia e-RUPS, Situs Web
Bursa Efek, dan situs Web Perusahaan
Recording date of Shareholders which are entitled to : 30 December 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Multi Makmur Lemindo Tbk.
Morris Capital Indonesia
Public Relation
PT Multi Makmur Lemindo Tbk.
Sender Name Morris Capital Indonesia
Function Public Relation
Date and Time 16-12-2025
Attachment 1. PENGUMUMAN RUPSLB PIPA - 16.12.2025.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
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Multi Makmur Lemindo Tbk.
· Nama Perusahaan
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