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No Surat 4.04/CS.VII-09/022.el/2025
Nama Perusahaan Multi Bintang Indonesia Tbk
Kode Emiten MLBI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 4.04/CS.VI-02/020.el/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 15 Agustus 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Space I, Aloft South Jakarta Hotel, Jl. TB
diumumkan dan sesuai iklan) Simatupang Kav. 8-9, Cilandak Timur,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Juli 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Multi Bintang Indonesia Tbk
Heryatmita Sisdjiatmo Thalib
Corporate Secretary
Multi Bintang Indonesia Tbk
Nama Pengirim Heryatmita Sisdjiatmo Thalib
Jabatan Corporate Secretary
Tanggal dan Waktu 09-07-2025
Lampiran 1. Pengumuman RUPSLB - EGM Announcement.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 2
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No 4.04/CS.VII-09/022.el/2025
Issuer Name Multi Bintang Indonesia Tbk
Issuer Code MLBI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.4.04/CS.VI-02/020.el/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 15 August 2025 Time : 14:00
Location : Space I, Aloft South Jakarta Hotel, Jl. TB
Simatupang Kav. 8-9, Cilandak Timur,
Recording date of Shareholders which are entitled to : 23 July 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Multi Bintang Indonesia Tbk
Heryatmita Sisdjiatmo Thalib
Corporate Secretary
Multi Bintang Indonesia Tbk
Sender Name Heryatmita Sisdjiatmo Thalib
Function Corporate Secretary
Date and Time 09-07-2025
Attachment 1. Pengumuman RUPSLB - EGM Announcement.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.
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Sisdjiatmo Thalib
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Heryatmita Sisdjiatmo Thalib
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