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No Surat 113/MBR-SR/X/25
Nama Perusahaan PT Mulia Boga Raya Tbk
Kode Emiten KEJU
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 108/MBR-SR/X/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 27 November 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Oakwood, Ebony dan Maple Ballroom,
diumumkan dan sesuai iklan) Veranda Hotel Pakubuwono, Jl. Kyai Maja
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Mulia Boga Raya Tbk
JEFFRY HALIM
CORPORATE SECRETARY
PT Mulia Boga Raya Tbk
Nama Pengirim JEFFRY HALIM
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 21-10-2025
Lampiran 1. Pengumuman (announcement) RUPSLB KEJU.pdf
Dokumen ini merupakan dokumen resmi PT Mulia Boga Raya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mulia Boga Raya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 113/MBR-SR/X/25
Issuer Name PT Mulia Boga Raya Tbk
Issuer Code KEJU
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.108/MBR-SR/X/25
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 27 November 2025 Time : 14:00
Location : Oakwood, Ebony dan Maple Ballroom,
Veranda Hotel Pakubuwono, Jl. Kyai Maja
Recording date of Shareholders which are entitled to : 04 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mulia Boga Raya Tbk
JEFFRY HALIM
CORPORATE SECRETARY
PT Mulia Boga Raya Tbk
Sender Name JEFFRY HALIM
Function CORPORATE SECRETARY
Date and Time 21-10-2025
Attachment 1. Pengumuman (announcement) RUPSLB KEJU.pdf
This is an official document of PT Mulia Boga Raya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mulia Boga Raya Tbk is fully responsible for the information
contained within this document.
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