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20250709_MLBI_Pengumuman RUPS_31913289_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM LUAR THE EXTRAORDINARY GENERAL MEETING
BIASA OF SHAREHOLDERS
PT MULTI BINTANG INDONESIA TBK OF PT. MULTI BINTANG INDONESIA TBK
Dengan ini diumumkan kepada para pemegang It is hereby announced to the shareholders of PT.
saham PT Multi Bintang Indonesia Tbk, Multi Bintang Indonesia Tbk, domiciled in South
berkedudukan di Jakarta Selatan dan beralamat di Jakarta and having its address at Talavera Office
Talavera Office Park, Lt. 20, Jl. Letjen TB Park, Lt. 20, Jl. Letjen TB Simatupang Kav. 22-26,
Simatupang Kav. 22-26, Jakarta Selatan Jakarta Selatan (the “Company”) that the
(“Perseroan”) bahwa Perseroan akan Company will convene an Extraordinary General
menyelenggarakan Rapat Umum Pemegang Meeting of Shareholders (“EGMOS”) in Jakarta on
Saham Luar Biasa (“RUPSLB”) di Jakarta pada hari Friday, 15 August 2025.
Jumat, 15 Agustus 2025.
Panggilan untuk RUPSLB tersebut akan The notices for such EGMOS will be made by
dipublikasikan pada situs web KSEI, situs web publishing it in the website of KSEI, the website of
Bursa Efek Indonesia dan situs web Perseroan IDX and the website of the Company on 24 July
pada tanggal 24 Juli 2025. 2025.
Yang berhak hadir dalam RUPSLB tersebut adalah The shareholders who are entitled to attend the
pemegang saham Perseroan yang namanya EGMOS shall be those shareholders of the
tercatat dengan sah dalam Daftar Pemegang Company whose names are validly registered in
Saham Perseroan pada tanggal 23 Juli 2025 pukul the Register of Shareholders of the Company on
16:00 Waktu Indonesia Barat atau kuasa mereka 23 July 2025 at 04:00 pm West Indonesia Time or
yang sah. their lawful attorney.
Pemegang saham Perseroan yang mewakili The shareholders of the Company who represent
sedikitnya 1/20 (satu per dua puluh) bagian dari at least 1/20 (one twentieth) of the total number
jumlah semua saham dengan hak suara berhak of shares with legal voting rights issued by the
mengusulkan mata acara untuk dimasukkan Company shall be entitled to propose agenda
dalam mata acara RUPSLB dengan ketentuan items to be included in the agenda items of the
usulan tersebut memenuhi persyaratan dalam EGMOS, provided that such proposal meet the
ayat 21.5 Pasal 21 Anggaran Dasar Perseroan, requirements in paragraph 21.5 of Article 21 of
yakni usul yang bersangkutan: the Articles of Association of the Company,
namely such proposal:
(i) dilakukan dengan itikad baik; (i) is submitted in good faith;
(ii) mempertimbangkan kepentingan Perseroan; (ii) considers the interest of the Company;
(iii) merupakan mata acara yang membutuhkan (iii) the proposed agenda items need a decision
keputusan Rapat Umum Pemegang Saham; of a GMOS;
(iv) menyertakan alasan dan bahan usulan mata (iv) include reasons and materials of the
acara; dan proposed agenda items, and
(v) tidak bertentangan dengan peraturan (v) do not conflict with the prevailing rules and
perundang-undangan yang berlaku. legislations.
PT Multi Bintang Indonesia Tbk.
Talavera Office Park 20th floor T: +62 (21) 2783 3800
Jln. Letjen T. B. Simatupang Kav. 22-26 F: +62 (21) 7592 4617
Jakarta 12430, Indonesia www.multibintang.co.id
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Usulan mata acara harus telah diterima oleh The proposed agenda items should have been
Direksi Perseroan sedikitnya 7 (tujuh) hari sebelum received by the Board of Directors of the Company
tanggal panggilan RUPSLB.. at least 7 (seven) days prior to the date of notices
for the EGMOS.
Jakarta, 9 April 2025 Jakarta, 9 April 2025
Direksi Perseroan Board of Directors of the Company
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