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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN (“RUPST”)
PT MUSTIKA RATU Tbk
(“Perseroan”)
Dengan ini Kami beritahukan kepada Para Pemegang Saham PT Mustika Ratu Tbk (selanjutnya disebut
“Perseroan”), bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan
(“RUPST”) di Jakarta pada hari Kamis tanggal 26 Juni 2025 pukul 13.00 WIB.
Pemegang Saham yang berhak hadir dalam Rapat adalah yang namanya tercatat dalam Daftar Pemegang
Saham Perseroan pada 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 (1, 2 dan 3) POJK No. 15/POJK.04/2020, yang mana usul tersebut harus sudah diterima oleh
Direksi Perseroan paling lambat 7 (tujuh) hari sebelum Pemanggilan Rapat, yaitu tanggal 4 Juni 2025, dan
Pemegang Saham merupakan 1 (satu) pemegang saham atau lebih yang mewakili 1/20 (satu per dua puluh)
atau lebih dari jumlah seluruh saham yang dikeluarkan Perseroan, dengan ketentuan usulan mata acara
Rapat tersebut harus dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan, merupakan
mata acara yang membutuhkan keputusan Rapat, menyertakan alasan dan bahan usulan mata acara Rapat,
dan tidak bertentangan dengan peraturan perundang-undangan.
Pemegang saham yang berhak hadir dalam rapat diberikan kesempatan untuk hadir secara elektronik
dengan cara memberikan kuasa secara elektronik melalui fasilitas Electronic General Meeting System
KSEI (“eASY.KSEI”) yang akan disediakan oleh KSEI kepada perwakilan independen yang ditunjuk
oleh Perseroan sebagai mekanisme pemberian kuasa secara elektronik (“e-Proxy”) dalam proses
penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir
dalam Rapat sejak tanggal Pemanggilan Rapat sampai sehari sebelum hari penyelenggaraan Rapat, yaitu
tanggal 25 Juni 2025 pukul 16.00 WIB.
Jakarta, 20 Mei 2025
PT Mustika Ratu Tbk
Direksi
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGMS”)
PT MUSTIKA RATU Tbk
("Company")
We hereby notify the Shareholders of PT Mustika Ratu Tbk (hereinafter referred to as the "Company"),
that the Company will hold an Annual General Meeting of Shareholders ("AGMS") in Jakarta on the
following day Thursday, June 26th, 2025, at 13.00 WIB.
Shareholders who are entitled to attend the Meeting are those whose names are recorded in the Register of
Shareholders of the Company on June 3rd, 2025, at 16.00 WIB.
Each shareholder proposal will be included in the agenda of the Meeting if it meets the requirements
following article 16 paragraphs (1, 2 and 3) of POJK No. 15/POJK.04/2020, in which the proposal must be
received by the Company’s Board of Directors no later than 7 (seven) days before the Invitation to the
Meeting, which is June 4th, 2025, and the Shareholders are l (one) shareholder or more representing l/20
(one-twentieth) or more of the total number of shares issued by the Company, provided that the proposed
agenda for the Meeting must be carried out in good faith, taking into account the interests of the Company,
requiring the agenda for the Meeting, including reasons and materials for the proposed agenda meeting,
and does not conflict with the laws and regulations.
Shareholders who are entitled to attend the Meeting are given the opportunity to attend electronically by
giving power of attorney electronically through the KSEI Electronic General Meeting System
(“eASY.KSEI”) facility which will be provided by KSEI to independent representatives appointed by the
Company as an electronic authorization mechanism (“e-Proxy”) in the process of Meeting organizing.
This e-Proxy facility is available for Shareholders who are entitled to attend the Meeting from the date of
the Invitation to the Meeting until the day before the day of the Meeting, which is June 25th, 2025, at 16.00
WIB.
Jakarta, May 20th, 2025
PT Mustika Ratu Tbk
Directors
Names mentioned 1 people and organisations named in the text · linked when the evidence is strong
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-26',
'meeting_type': 'AGM',
'record_date': '2025-06-03'}