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20250620_MICE_Rencana Transaksi Perubahan Kegiatan Usaha_31897225.pdf
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Extracted text 4
Page 1
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Nomor Surat 14/MIC/CORPSEC/VI/2025
Nama Perusahaan Multi Indocitra Tbk
Kode Emiten MICE
Lampiran 2
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Perusahaan bergerak dalam bidang perdagangan
Kegiatan Usaha Baru Penambahan kegiatan usaha berupa penyewaan
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Penambahan SDM atas kegiatan penyewaan
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Memberikan pendapat mengenai kelayakan atas
2. Asumsi dan Kondisi Pembatas Terdapat 14 point asumsi dan kondisi pembatas
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Berdasarkan analisis-analisis kelayakan terhadap
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Untuk utilisasi dan optimalisasi aset gudang dan
Tanggal RUPS 26 Juni 2025
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
20 Juni 2025 www.mic.co.id
Demikian untuk diketahui.
Hormat Kami,
Multi Indocitra Tbk
Budiman Gitaloka
Corporate Secretary
Multi Indocitra Tbk
Green Central City Commercial Area Lantai 6, Jl. Gajah Mada No. 188, Glodok,
Telepon : (021) 2936 8888 , Fax : (021) 2937 9212 , www.mic.co.id
Nama Pengirim Budiman Gitaloka
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 20-06-2025 16:43
Lampiran 1. 00173 - FS - PT MIC TBK_Revisi (compressed).pdf
2. KETERBUKAAN INFORMASI MIC TBK Final (comp).pdf
Dokumen ini merupakan dokumen resmi Multi Indocitra Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Multi Indocitra Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 14/MIC/CORPSEC/VI/2025
Issuer Name Multi Indocitra Tbk
Issuer Code MICE
Attachment 2
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities The company is engaged in general trading of
New Business Activities Additional business activities in the form of
Availability of experts related to changes in business activities The addition of human resources for this
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives Providing opinions regarding the feasibility of
2. Assumptions and Limiting Conditions There are 14 points of assumptions and limiting
3. Opinion on the feasibility of changing Business Activities Based on feasibility analyses of market aspects,
Explanation, considerations, and reasons for changing Business For the utilization and optimization of warehouse
AGMS Date 26 Juni 2025
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
20 June 2025 www.mic.co.id
Thus to be informed accordingly.
Respectfully,
Multi Indocitra Tbk
Budiman Gitaloka
Corporate Secretary
Multi Indocitra Tbk
Green Central City Commercial Area Lantai 6, Jl. Gajah Mada No. 188, Glodok,
Phone : (021) 2936 8888 , Fax : (021) 2937 9212 , www.mic.co.id
Sender Name Budiman Gitaloka
Function Corporate Secretary
Page 4
Date and Time 20-06-2025 16:43
Attachment 1. 00173 - FS - PT MIC TBK_Revisi (compressed).pdf
2. KETERBUKAAN INFORMASI MIC TBK Final (comp).pdf
This is an official document of Multi Indocitra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multi Indocitra Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
MIC TBK
p.2 ×4
unresolved
org
INFORMASI MIC TBK
p.2 ×2
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