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No Surat 058/MMI-CORP/VIII/2025
Nama Perusahaan PT Multi Medika Internasional Tbk
Kode Emiten MMIX
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 052/MMI-CORP/VII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 15 Oktober 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Join Zoom Meeting
diumumkan dan sesuai iklan) https://us06web.zoom.us/j/86593987539?
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 September 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Multi Medika Internasional Tbk
Eveline N.Susanto
Direktur Keuangan
PT Multi Medika Internasional Tbk
Nama Pengirim Eveline N.Susanto
Jabatan Direktur Keuangan
Tanggal dan Waktu 08-09-2025
Lampiran 1. Revisi Pengumuman RUPSLB Okt 2025.pdf
Dokumen ini merupakan dokumen resmi PT Multi Medika Internasional Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Medika Internasional Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 058/MMI-CORP/VIII/2025
Issuer Name PT Multi Medika Internasional Tbk
Issuer Code MMIX
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.052/MMI-CORP/VII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 15 October 2025 Time : 10:00
Location : Join Zoom Meeting
https://us06web.zoom.us/j/86593987539?
Recording date of Shareholders which are entitled to : 22 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Multi Medika Internasional Tbk
Eveline N.Susanto
Direktur Keuangan
PT Multi Medika Internasional Tbk
Sender Name Eveline N.Susanto
Function Direktur Keuangan
Date and Time 08-09-2025
Attachment 1. Revisi Pengumuman RUPSLB Okt 2025.pdf
This is an official document of PT Multi Medika Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Multi Medika Internasional Tbk is fully responsible
for the information contained within this document.
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Eveline N.Susanto
· Direktur Keuangan
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