20250520_MHKI_Pengumuman RUPS_31887580_lamp1.pdf

AN MULTI HANNA KREASINDO AA4066

INDUSTRIAL WASTE SOLUTIONS

PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
DAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT MULTI HANNA KREASINDO Tbk
(“Perseroan”)

Direksi Perseroan dengan ini mengumumkan kepada Para Pemegang Saham bahwa Perseroan
akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (RUPST) dan Rapat Umum
Pemegang Saham Luar Biasa (RUPSLB) (selanjutnya disebut “Rapat”) pada hari Kamis, 26 Juni
2025.

Sesuai Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”),
Pemanggilan Rapat akan dilakukan pada hari Rabu tanggal 4 Juni 2025 melalui situs web
PT Bursa Efek Indonesia, situs web eASY.KSEI dan situs web Perseroan.

Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham
Perseroan yang namanya tercatat dalam Daftar Pemegang Saham (“DPS”) Perseroan pada hari
Selasa tanggal 3 Juni 2025 pukul 16.00 WIB.

Setiap usul Pemegang Saham akan dimasukkan dalam mata acara Rapat jika memenuhi
persyaratan sesuai Pasal 16 ayat (2) POJK 15/2020 dan usul tesebut harus sudah diterima oleh
Direksi Perseroan paling lambat 7 (tujuh) hari sebelum pemanggilan Rapat, yaitu pada hari Rabu
tanggal 28 Mei 2025 , dengan ketentuan usulan mata acara Rapat tersebut harus dilakukan
dengan itikad baik, mempertimbangkan kepentingan Perseroan, merupakan mata acara yang
membutuhkan keputusan rapat, menyertakan alas an dan bahan usulan mata acara rapat, dan
tidak bertentangan dengan peraturan perundang-undangan.

Bagi Pemegang Saham yang tidak dapat menghadiri Rapat Pemegang Saham tetap dan dapat
berpartisipasi serta mendapatkan haknya dengan memberikan kuasa yang formulir surat
kuasanya tersedia pada situs web Perseroan dan memberikan hak suara nya secara elekronik
melalui Electronic General Meeting Sistem KSEI (eASY.KSEI) yang disediakan oleh PT Kustodian
Sentral Efek Indonesia (“KSEI”)

Bekasi, 20 Mei 2025
Direksi Perseroan

PT Multi Hanna Kreasindo Tbk

Jl. Raya Narogong KM 12 No .23 Pangkalan Il, RT. 003/02
Kel. Cikiwul,Kec- Bantar Gebang... Kota Bekasi, Jawa Barat 17152

4 162218250196. Corporate secretary@multihanna.co.id

INDUSTRIAL WASTE SOLUTIONS

P
@ MULTI HANNA KREASINDO AA4065

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT MULTI HANNA KREASINDO Tbk
(“Company”)

The Board of Directors of the Company hereby announces to the Shareholders that the
Company will convene the Annual General Meeting of Shareholders (“AGMS”) and the
Extraordinary General Meeting of Shareholders (“EGMS”) (collectively referred to as the
“Meeting”) on Thursday, June 26, 2025.

«
In accordance with the Regulation of the Financial Services Authority No.15/POJK.04/2020
concerning the Planning and Convening of General Meetings of Shareholders for Public
Companies (“POJK 15/2020”), the invitation to the Meeting will be published on Wednesday,
June 4, 2025, through the website of the Indonesia Stock Exchange, the eASY.KSEI platform,
and the Company's official website.

Shareholders who are entitled to attend or be represented at the Meeting are those whose
names are recorded in the Company's Shareholders Register (DPS) as of Tuesday, June 3, 2025,
“ at 4:00 PM Western Indonesia Time (WIB).

Any shareholder proposals to be included in the Meeting agenda must comply with the
provisions of Article 16 paragraph (2) of POJK 15/2020 and must be received by the Board of
Directors no later than Wednesday, May 28, 2025, at the latest 7 (seven) days prior to the date
of the Meeting invitation. Such proposals must be submitted in good faith, in the interest of the
Company, pertain to matters that reguire resolution by the Meeting, include reasons and
materials for the proposed agenda, and must not contravene any prevailing laws and
regulations.

Shareholders who are unable to attend the Meeting in person may still participate and exercise
their rights by authorizing a proxy, with the proxy form available on the Company's website.
Shareholders may also cast their votes electronically through the Electronic General Meeting
System (eASY.KSEI) provided by PT Kustodian Sentral Efek Indonesia (“KSEI”).

Bekasi, May 20, 2025
The Board of Directors

PT Multi Hanna Kreasindo Tbk

Jl. Raya Narogong KM 12 No . 23 Pangkalan II, RT. 003/02.
Kel. Cikiwul..Kee: Bantar Gebang... Kota Bekasi, Jawa Barat 17152

162218250196. #8 Corporate.secretary@multihannaco.id