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No Surat 040/DIR/SP-MGU/XI/2025
Nama Perusahaan PT Multi Garam Utama Tbk.
Kode Emiten FOLK
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa dan
Independen
Pengumuman Rencana RUPS
Merujuk pada surat : 037/DIR/SP-MGU/X/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 12 Desember 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : -
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Multi Garam Utama Tbk.
Corporate Secretary
Corp. Secretary
PT Multi Garam Utama Tbk.
Nama Pengirim Corporate Secretary
Jabatan Corp. Secretary
Tanggal dan Waktu 05-11-2025
Lampiran 1. 040 - Pengumuman RUPSLB FOLK des 25.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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No 040/DIR/SP-MGU/XI/2025
Issuer Name PT Multi Garam Utama Tbk.
Issuer Code FOLK
Attchment 1
Subject Announcement of Planning of Extraordinary and Independent General Meeting
of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.037/DIR/SP-MGU/X/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 12 December 2025 Time : 10:00
Location : -
Recording date of Shareholders which are entitled to : 19 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Multi Garam Utama Tbk.
Corporate Secretary
Corp. Secretary
PT Multi Garam Utama Tbk.
Sender Name Corporate Secretary
Function Corp. Secretary
Date and Time 05-11-2025
Attachment 1. 040 - Pengumuman RUPSLB FOLK des 25.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
contained within this document.
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