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No Surat 047/DIR/SP-MGU/XI/2025
Nama Perusahaan PT Multi Garam Utama Tbk.
Kode Emiten FOLK
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa dan Independen
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 040/DIR/SP-MGU/XI/2025 , Tanggal 05 November 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 12 Desember 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Langham Jakarta - Ruang Richmond
diumumkan dan sesuai iklan) (Lantai 5),
SCBD, District 8 Lot 28, Senayan, Keb.
Baru,
Jakarta Selatan, 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 November 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
2 Persetujuan atas perubahan susunan pengurus.
Agenda RUPS Independen (Khusus RUPS Independen)
No Agenda Isi Agenda
1 Persetujuan atas rencana Penambahan Modal Tanpa
Memberikan Hak Memesan Efek Terlebih Dahulu
("PMTHMETD") Perseroan melalui penerbitan saham -
saham baru.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Multi Garam Utama Tbk.
Corporate Secretary
Corp. Secretary
PT Multi Garam Utama Tbk.
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Prosperity Tower 17-F
Telepon : (021) 50123124, Fax : , folkgroup.co
Nama Pengirim Corporate Secretary
Jabatan Corp. Secretary
Tanggal dan Waktu 20-11-2025 16:03
Lampiran 1. 047 - Pemanggilan RUPSLB MGU.pdf
Dokumen ini merupakan dokumen resmi PT Multi Garam Utama Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Garam Utama Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 047/DIR/SP-MGU/XI/2025
Issuer Name PT Multi Garam Utama Tbk.
Issuer Code FOLK
Attachment 1
Subject Invitation of Extraordinary and Independent General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 040/DIR/SP-MGU/XI/2025 , dated 05 November 2025
,the Issuer has announced for AGM on
Day/Date/Time : 12 December 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : The Langham Jakarta - Ruang Richmond
(Lantai 5),
SCBD, District 8 Lot 28, Senayan, Keb.
Baru,
Jakarta Selatan, 12190
Recording date of Shareholders which are entitled to : 19 November 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
2 Persetujuan atas perubahan susunan pengurus.
Agenda of Independent GMS (Only for Independent GMS)
Agenda Number Agenda Contents
1 Persetujuan atas rencana Penambahan Modal Tanpa
Memberikan Hak Memesan Efek Terlebih Dahulu
("PMTHMETD") Perseroan melalui penerbitan saham -
saham baru.
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Multi Garam Utama Tbk.
Corporate Secretary
Corp. Secretary
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PT Multi Garam Utama Tbk. Prosperity Tower 17-F Phone : (021) 50123124, Fax : , folkgroup.co Sender Name Corporate Secretary Function Corp. Secretary Date and Time 20-11-2025 16:03 Attachment 1. 047 - Pemanggilan RUPSLB MGU.pdf This is an official document of PT Multi Garam Utama Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Multi Garam Utama Tbk. is fully responsible for the information
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