Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT MULIA BOGA RAYA Tbk.
Bersama ini Direksi PT Mulia Boga Raya Tbk. (“Perseroan”), mengumumkan bahwa Rapat Umum Pemegang
Saham Luar Biasa Perseroan (selanjutnya disebut “Rapat”), akan dilaksanakan di Jakarta, pada hari Kamis, 27
November 2025. Rapat akan diselenggarakan secara fisik dan elektronik dengan menggunakan fasilitas
Electronic General Meeting System KSEI (“eASY.KSEI”) yang disediakan oleh PT Kustodian Sentral Efek
Indonesia (“KSEI”) dengan memperhatikan Peraturan Otoritas Jasa Keuangan Nomor 14 Tahun 2025 tentang
Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi dan Rapat Umum Pemegang
Sukuk Secara Elektronik.
Sesuai dengan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15”) dan ketentuan
Anggaran Dasar Perseroan, maka pemanggilan Rapat akan diumumkan pada fasilitas eASY.KSEI dalam tautan
https://akses.ksei.co.id, situs web Bursa Efek Indonesia, dan situs web Perseroan www.muliabogaraya.com
pada tanggal 05 November 2025.
Para pemegang saham yang berhak menghadiri atau diwakili dalam Rapat adalah para pemegang saham
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau pemilik saldo saham Perseroan
pada sub rekening efek di Penitipan Kolektif KSEI pada penutupan perdagangan saham di Bursa Efek
Indonesia pada tanggal 04 November 2025.
Sesuai dengan Pasal 16 ayat (2) POJK No. 15, 1 (satu) pemegang saham atau lebih yang mewakili 1/20 (satu
per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara berhak untuk mengusulkan mata
acara Rapat, kecuali anggaran dasar perusahaan terbuka menentukan suatu jumlah yang lebih kecil, dan
usulan mata acara Rapat harus memenuhi persyaratan dalam ketentuan Pasal 16 ayat (3) POJK No. 15 yakni
usulan yang bersangkutan: (i) dilakukan dengan itikad baik, (ii) mempertimbangkan kepentingan Perseroan,
(iii) merupakan mata acara yang membutuhkan keputusan Rapat, (iv) menyertakan alasan dan bahan usulan
mata acara, dan (v) tidak bertentangan dengan peraturan perundang-undangan yang berlaku. Usulan
tersebut wajib disampaikan secara tertulis kepada Direksi Perseroan selambat-lambatnya 7 (tujuh) hari
sebelum tanggal pemanggilan Rapat yakni 29 Oktober 2025 dengan disertai alasan dan bahan usulan mata
acara Rapat, dengan memenuhi persyaratan dan ketentuan yang berlaku.
Informasi Tambahan Bagi Pemegang Saham
Dengan memperhatikan situasi dan kondisi serta keterbatasan kapasitas ruangan pada tempat
penyelenggaraan Rapat, maka Perseroan dengan ini akan membatasi jumlah pemegang saham yang dapat
menghadiri Rapat secara fisik. Oleh karena itu, Perseroan sangat menghimbau kepada para pemegang saham
Perseroan untuk hadir dan memberikan suaranya secara elektronik melalui fasilitas eASY.KSEI atau
memberikan kuasa secara elektronik melalui fasilitas eASY.KSEI dalam tautan https://akses.ksei.co.id yang
Page 2
disediakan oleh KSEI kepada perwakilan independen yang ditunjuk oleh Perseroan sebagai mekanisme
pemberian kuasa secara elektronik (e-Proxy) dalam proses penyelenggaraan Rapat.
Jakarta, 21 Oktober 2025
PT Mulia Boga Raya Tbk.
Direksi
Page 3
ANNOUNCEMENT OF
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT MULIA BOGA RAYA Tbk.
The Board of Directors of PT Mulia Boga Raya Tbk. (the “Company”) herewith kindly announce the
Extraordinary General Meeting of Shareholders of the Company (hereinafter shall be referred to as the
“Meeting”) will be held in Jakarta on Thursday, November 27, 2025. The Meeting will be held physically
and electronically through the KSEI Electronic General Meeting System (“eASY.KSEI”) facility provided by
PT Kustodian Sentral Efek Indonesia (“KSEI”), with due observance of the provisions of Financial Services
Authority Regulation Number 14 of 2025 concerning the Implementation of Electronic General Meetings
of Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk Holders.
In accordance with the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan
and Organizing of General Meeting of Shareholders of Public Company (“POJK No. 15”) and the provisions
of the Company’s Articles of Association, the invitation to the Meeting will be announced on eASY.KSEI
facility at https://akses.ksei.co.id, the website of Indonesia Stock Exchange, and the website of the
Company www.muliabogaraya.com on November 05, 2025.
The shareholders who are entitled to attend or be represented at the Meeting are those whose names are
registered in the Company’s Shareholders Register and/or the owner of the Company’s shares in sub-
securities accounts held in Collective Deposit by KSEI at the closing of shares trading in Indonesia Stock
Exchange on November 04, 2025.
In accordance with Article 16 paragraph (2) of POJK No. 15, 1 (one) or more shareholders which represent
1/20 (one twentieth) or more of the total number of shares with voting rights are entitled to propose the
agenda of the Meeting, unless the articles of association of the public company provide a lower threshold,
and the proposed agenda items of the Meeting must fulfil the provisions of Article 16 paragraph (3) of
POJK No. 15, namely that the proposal concerned: (i) is proposed in good faith; (ii) considers the interests
of the Company; (iii) is an agenda that requires resolution of the Meeting; (iv) includes reasons and
materials of the proposed agenda; and (v) does not contravene the applicable laws and regulations. The
proposal shall be submitted in writing to the Board of Directors of the Company at the latest 7 (seven)
days prior to the invitation of the Meeting, namely on October 29, 2025, enclosing the reason and the
proposed agenda of the Meeting, in satisfaction with applicable terms and requirements.
Additional Information for Shareholders
By considering the prevailing circumstances and the limited capacity of the venue where the Meeting will
be held, the Company hereby will limit the number of shareholders who may attend the Meeting in person.
Therefore, the Company strongly encourages its shareholders to attend and cast their votes electronically
through the eASY.KSEI facility, or to grant their proxy electronically through the eASY.KSEI facility at the
Page 4
link https://akses.ksei.co.id provided by KSEI, to the independent representative appointed by the
Company as the proxy recipient under the electronic proxy (e-Proxy) mechanism in the conduct of the
Meeting.
Jakarta, October 21, 2025
PT Mulia Boga Raya Tbk.
The Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.3 ×2
unresolved
org
Indonesia Stock Exchange
p.3 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.444
2176 ms
12 Sep 2026 22:34
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-11-27',
'meeting_type': 'EGM',
'venue': 'Jakarta'}