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20250818_MLBI_Ringkasan Risalah//Risalah RUPS_31933481.pdf
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Nomor Surat 4.04/CS.VIII-18/029.el/2025
Nama Perusahaan Multi Bintang Indonesia Tbk
Kode Emiten MLBI
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 4.04/CS.VII-24/024.el/2025 tanggal 24 Juli 2025, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 15 Agustus 2025,
sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
1.962.123.817 saham atau 93,1241% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 93,124%1.962.11 100% 7.000 0% 3.100 0% Setuju
Kembali / Perubahan
3.717
Susunan Dewan
Komisaris
Hasil Keputusan Silahkan melihat Ringkasan Risalah RUPSLB terlampir.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Roland Bala PRESIDEN 12 Juni 2024 30 Juni 2026 1
DIREKTUR
Ibu Stephanie Yolande DIREKTUR 22 Juli 2022 30 Juni 2026 2
Peregrin
Bapak Jemmy Cahyono DIREKTUR 16 November 2023 30 Juni 2026 1
Ibu Putu Norma DIREKTUR 16 Mei 2025 30 Juni 2026 1
Astyari, S.E., M.A.
Bapak Fajar Muharisa DIREKTUR 16 Mei 2025 30 Juni 2026 1
Suryo Saputro
Bapak Drs.Bambang DIREKTUR 16 Mei 2025 30 Juni 2026 1
Chriswanto
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Maurits Daniel PRESIDEN 25 Oktober 2019 30 Juni 2026 3
X
Rudolf Lalisang KOMISARIS
Bapak Uday Shankar KOMISARIS 20 April 2022 30 Juni 2026 2
Sinha
Bapak Charl Marais KOMISARIS 16 November 2023 30 Juni 2026 1
Bapak Clayton Allen KOMISARIS 16 November 2023 30 Juni 2026 1
X
Wenas
Bapak Jose Rolando KOMISARIS 15 Agustus 2025 30 Juni 2026 1
Saenz Dominguez
Demikian untuk diketahui.
Hormat Kami,
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Multi Bintang Indonesia Tbk
Heryatmita Sisdjiatmo Thalib
Corporate Secretary
Multi Bintang Indonesia Tbk
Jl. Daan Mogot Km.19
Telepon : 619-01-08, 545-07-50, 545-07-42
Nama Pengirim Heryatmita Sisdjiatmo Thalib
Jabatan Corporate Secretary
Tanggal dan Waktu 18-08-2025 11:31
Lampiran 1. Ringkasan Risalah RUPSLB 15Aug2025.pdf
2. Summary of the Minutes of EGMOS 15Aug25.pdf
Dokumen ini merupakan dokumen resmi Multi Bintang Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multi Bintang Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 4.04/CS.VIII-18/029.el/2025
Issuer Name Multi Bintang Indonesia Tbk
Issuer Code MLBI
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 4.04/CS.VII-24/024.el/2025 Date 24 July 2025, Listed companies giving report
of general meeting of shareholder’s result on 15 August 2025, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
1.962.123.817 share of 93,1241% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 93,124%1.962.11 100% 7.000 0% 3.100 0% Setuju
Kembali / Perubahan
3.717
Susunan Dewan
Komisaris
Hasil Keputusan Please see the attached Summary of the Minutes of EGMOS.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Roland Bala PRESIDENT 12 June 2024 30 June 2026 1
DIRECTOR
Ibu Stephanie Yolande DIRECTOR 22 July 2022 30 June 2026 2
Peregrin
Bapak Jemmy Cahyono DIRECTOR 16 November 2023 30 June 2026 1
Ibu Putu Norma DIRECTOR 16 May 2025 30 June 2026 1
Astyari, S.E., M.A.
Bapak Fajar Muharisa DIRECTOR 16 May 2025 30 June 2026 1
Suryo Saputro
Bapak Drs.Bambang DIRECTOR 16 May 2025 30 June 2026 1
Chriswanto
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Maurits Daniel PRESIDENT 25 October 2019 30 June 2026 3
X
Rudolf Lalisang COMMINSSIONER
Bapak Uday Shankar COMMISSIONER 20 April 2022 30 June 2026 2
Sinha
Bapak Charl Marais COMMISSIONER 16 November 2023 30 June 2026 1
Bapak Clayton Allen COMMISSIONER 16 November 2023 30 June 2026 1
X
Wenas
Bapak Jose Rolando COMMISSIONER 15 August 2025 30 June 2026 1
Saenz Dominguez
Thus to be informed accordingly.
Respectfully,
Page 4
Multi Bintang Indonesia Tbk
Heryatmita Sisdjiatmo Thalib
Corporate Secretary
Multi Bintang Indonesia Tbk
Jl. Daan Mogot Km.19
Phone : 619-01-08, 545-07-50, 545-07-42
Sender Name Heryatmita Sisdjiatmo Thalib
Function Corporate Secretary
Date and Time 18-08-2025 11:31
Attachment 1. Ringkasan Risalah RUPSLB 15Aug2025.pdf
2. Summary of the Minutes of EGMOS 15Aug25.pdf
This is an official document of Multi Bintang Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multi Bintang Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Putu Norma
· DIREKTUR
p.1
unresolved
person
Astyari
p.1 ×2
unresolved
person
Drs.Bambang
· DIREKTUR
p.1
unresolved
person
Rudolf Lalisang
· KOMISARIS
p.1
unresolved
person
Uday Shankar
· KOMISARIS
p.1
unresolved
person
Clayton Allen
· KOMISARIS
p.1
unresolved
person
Jose Rolando
· KOMISARIS
p.1
unresolved
org
Sisdjiatmo Thalib
p.2 ×2
unresolved
—
Heryatmita Sisdjiatmo Thalib
· Corporate Secretary
p.2 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:36
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '93.1241',
'shares_present': '1962123817'}