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PT MULTI MAKMUR LEMINDO TBK
(“Perseroan”)
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diumumkan kepada para Pemegang Saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) yang selanjutnya
disebut dengan (“Rapat”) pada hari Senin, tanggal 26 Januari 2026 mulai pukul 10.00 WIB.
Sesuai ketentuan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK 15/2020”), Pemanggilan Rapat akan disampaikan pada hari Rabu,
tanggal 26 November 2025 melalui situs web penyedia fasilitas Electronic General Meeting System
PT Kustodian Sentral Efek Indonesia (“KSEI”) (eASY.KSEI), situs web PT Bursa Efek Indonesia
dan situs web Perseroan.
Yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham atau kuasa Pemegang
Saham yang sah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan di Biro
Administrasi Efek PT Bima Registra pada tanggal 30 Desember 2025 selambat-lambatnya pukul
16.00 WIB dan Pemegang Saham atau kuasa Pemegang Saham yang namanya tercatat pada
pemegang rekening atau bank kustodian di KSEI pada tanggal 30 Desember 2025 selambat-
lambatnya pukul 16.00 WIB.
Usulan Pemegang Saham Perseroan akan dimasukkan dalam mata acara Rapat jika memenuhi
ketentuan Pasal 10 ayat 6 Anggaran Dasar Perseroan dan Pasal 16 POJK 15/2020, serta harus
diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat.
Kami informasikan pula bahwa Perseroan akan menyediakan alternatif mekanisme pemberian
kuasa secara elektronik bagi pemegang saham melalui eASY.KSEI yang disediakan oleh KSEI
dalam proses penyelenggaraan Rapat. Dalam hal pemegang saham akan memberikan kuasa diluar
mekanisme eASY.KSEI, maka pemegang saham dapat mengunduh formulir surat kuasa dalam
situs web Perseroan.
Pengumuman ini dibuat dalam bahasa Indonesia dan bahasa Inggris, apabila terdapat perbedaan
di antara keduanya, maka Pengumuman dalam bahasa Indonesia yang akan berlaku.
Banten, 16 Desember 2025
PT MULTI MAKMUR LEMINDO TBK
Dewan Direksi
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PT MULTI MAKMUR LEMINDO TBK
(“Company”)
ANNOUNCEMENT
TO SHAREHOLDERS
It is hereby notified to the Shareholders of the Company that the Company will hold an Extraordinary
General Meeting of Shareholders (“EGMS”), hereinafter referred to as (“Meeting”) on Monday,
January 26th, 2025, at 10.00 WIB.
In accordance with the Financial Services Authority Regulation Number 15/POJK.04/2020
concerning the Plan and Organizing of the General Meeting of Shareholders of a Public Company
(“POJK 15/2020”), the Invitation of the Meeting will be announced on Wednesday, November 26th,
2025, through the Electronic General Meeting System facilitated by PT Kustodian Sentral Efek
Indonesia (“KSEI”) (eASY.KSEI), Indonesia Stock Exchange website and the Company’s website.
Those entitled to attend or be represented at the Meeting are the Shareholders or their Proxy of
Shareholders whose names are recorded in the Register of Shareholders at Securities
Administration Agency (BAE), PT Bima Registra on December 30th 2025 no later than 16.00 WIB
and the Shareholders or their Proxies of Shareholders whose names are registered as Shareholders
of the Company in the securities accounts of the Custodian Bank in KSEI on December 30th 2025
no later than 16.00 WIB.
Each Shareholder’s proposal will be included in the agenda of the Meeting if it meets the
requirements specified in Article 10 paragraph 6 of the Company’s Articles of Association and Article
16 of the Financial Services Authority Regulation Number 15/2020 and must be received by the
Board of Directors no later than 7 (seven) days prior to the Invitation of the Meeting.
In addition, the Company will provide alternative mechanism for Shareholders to grant power of
attorney electronically through eASY.KSEI. In condition where Shareholders would like to grant
authority aside from the eASY.KSEI mechanism, Shareholders may download the power of attorney
form provided on the Company’s website.
This announcement is made in Indonesia and English language. Should there be inconsistency
between the two languages, the Indonesia language will prevail.
Banten, December 16th, 2025
PT MULTI MAKMUR LEMINDO TBK
Board of Directors
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MULTI MAKMUR LEMINDO TBK
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PT Kustodian Sentral Efek Indonesia
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PT Bima Registra
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Financial Services Authority
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Indonesia Stock Exchange
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.222
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12 Sep 2026 19:45
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}