20250514_BABY_Pemanggilan RUPS_31885430_lamp1.pdf

NON CONFIDENTIAL

MATI MULTITRENDINDO

Persetujuan atas penunjukan akuntan
Publik Independen yang akan mengaudit
Laporan Keuangan Konsolidasian
Perseroan untuk tahun buku yang
berakhir pada 31 Desember 2025 dan
pemberian wewenang untuk menetapkan
honorarium Akuntan Publik serta
persyaratan lainnya,

Persetujuan perubahan atas Pasal 4 ayat
(1) Anggaran Dasar Perseroan
sehubungan dengan peningkatan modal
dasar Perseroan,

Persetujuan perubahan atas Pasal 23
Anggaran Dasar Perseroan sehubungan
dengan Rencana Kerja, Tahun Buku dan
Laporan Tahunan Perseroan.

PENJELASAN MATA ACARA RAPAT:

Sehubungan Mata Acara Rapat 1-3 yang
disebutkan di atas, merupakan mata

acara rutin berdasarkan Pasal 66
Undang-Undang No. 40 Tahun 2007
tentang Perseroan Terbatas

sebagaimana telah diubah dengan
Undang-Undang No. 6 Tahun 2023
tentang Penetapan Peraturan
Pemerintah Pengganti Undang-Undang
No. 2 Tahun 2022 tentang Cipta Kerja
menjadi Undang-Undang  ("UUPT")
juncto Pasal 11 ayat (4) huruf a dan
huruf b Anggaran Dasar Perseroan,
Direksi menyampaikan laporan tahunan
yang telah ditelaah oleh Dewan
Komisaris, yang mencakup antara lain
laporan keuangan tahunan dan laporan
tugas pengawasan Dewan Komisaris,
untuk mendapatkan persetujuan dan
pengesahan dari  Rapat-- Umum
Pemegang Saham.

Sehubungan dengan Mata Acara pada
angka 4 di atas, Perseroan hendak
meminta persetujuan para Pemegang

www.kanmomutltitrend.id

5. Approval of the appointment of the
Independent Public Accountant that will
audit the  Consolidated Financial
Statements of the Company for the
financial year ending on December 31,
2025, and granting the authority to
determine the honorarium for the Public
Accountant as well as other
reguirements,

6. Approval of the amendment to Article 4
paragraph (1) of the Article of
Association of the Company related to
the increased in the authorized capital
of the Company,

7. Approval of the amendment to Article
23 of the Article of Association of the
Company related to Work Plan,
Financial Year and Annual Report of the
Company.

EXPLANATION OF THE MEETING
AGENDA:

1. In connection with Meeting Agenda
No. 1-3 mentioned above, are the
routine agenda based on Article 66 of
Law No. 40 of 2007 on Limited
Liability Companies as amended by
Law No. 6 of 2023 on Enactment of
Regulation of the Government In Lieu
of Law No. 2 of 2022 on Job Creation
Into Law ("Company Law") juncto
Article 11 paragraph (4) letter a and
letter b of the Article of Association of
the Company, the Board of Directors
submits an annual report which has
been reviewed by the Board of
Commissioners, including the financial
report of the Company and the Board
of Commissioners supervision report,
to obtain approval and ratification from
the General Meeting of Shareholders.

2. In connection with Meeting Agenda
No. 4 mentioned above, the Company
wishes to reguest approval from the

PT MULTITREND INDO Tbk, Gedung Menara Era 14-02 Floor
Jl. Senen Raya No 135-137, Kel. Senen Kec. Senen, Jakarta 10410 INDONESIA
T: (6221) 352 0729, F: (#6221) 352 0724, E: info@kanmogroup.com

NON CONFIDENTIAL

MATI MULTITRENDINDO

Saham Perseroan untuk memberikan
kuasa dan kewenangan kepada Dewan
Komisaris untuk menetapkan gaji atau
honorarium dan tunjangan serta fasilitas
lainnya bagi anggota Direksi dan Dewan
Komisaris Perseroan untuk tahun buku
2025.

Sehubungan dengan Mata Acara pada
angka 5 di atas, berdasarkan Pasal 59
ayat (1) Peraturan Otoritas Jasa
Keuangan No. 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham
Perusahaan Terbuka ("POJK No.
15/2020”) juncto Pasal 11 ayat (4) huruf
d Anggaran Dasar Perseroan,
penunjukan dan pemberhentian
akuntan publik dan/atau kantor akuntan
publik yang akan memberikan jasa
audit atas informasi keuangan historis
tahunan wajib diputuskan dalam Rapat
Umum Pemegang Saham dengan
mempertimbangkan usulan Dewan
Komisaris Perseroan.

Sehubungan dengan Mata Acara pada
angka 6 di atas, dengan
memperhatikan ketentuan Anggaran
Dasar Perseroan, Perseroan
bermaksud untuk meminta persetujuan
atas perubahan Pasal 4 ayat (1)
Anggaran Dasar Perseroan terkait
dengan peningkatan Modal Dasar
Perseroan.

Sehubungan dengan Mata Acara pada
angka 7 di atas, dengan
memperhatikan ketentuan Peraturan

Otoritas Jasa Keuangan No.
14/POJK.04/2022 tentang
Penyampaian Laporan Keuangan

Berkala Emiten atau Perusahaan Publik
("POJK No. 14/2022”), Perseroan
bermaksud untuk meminta persetujuan
atas penyesuaian Pasal 23 Anggaran
Dasar Perseroan dengan ketentuan

Pasal 20 POJK No. 14/2022,
khususnya mengenai kewajiban
pengumuman Laporan Keuangan

Berkala Perseroan pada situs web

www.kanmomultitrend.id

Shareholders of the Company to grant
power and authority to the Board of
Commissioners of the Company to
determine the salary or honorarium,
allowances, and other facilities for the
members of the Board of Directors
and Board of Commissioners of the
Company for the financial year 2025.

3. In connection with Meeting Agenda

No. 5 mentioned above, based on
Article 59 paragraph (1) of Financial
Services Authority Regulation No.
15/POJK.04/2020 on Planning and
Organization of General Meetings of
Shareholders by  Publicly-Traded
Companies ("FSAR No. 15/2020”)
Juncto Article 11 paragraph (4) letter d
of the Article of Association of the
Company, the appointment and
dismissal of a public accountant
and/or accounting firm that will provide
audit services for annual historical
financial information must be decided

at the General Meeting of
Shareholders by considering the
proposal of” the Board of

Commissioner of the Company.

4. In connection with Meeting Agenda No.
6 above, by taking into account the
provisions of the Articles of Association
of the Company, the Company intends
to seek approval for the amendment to
Article 4 paragraph (1) of the Articles of
Association of the Company related to
the increase in the authorized capital of
the Company.

5. In connection with Meeting Agenda No.
7 above, by taking into account the
provisions of Financial Services
Authority Regulation No.
14/POJK.04/2022 on the Submission of
Periodic Financial Statements of
Issuers or Public Companies (“FSAR
No. 14/2022”), the Company intends to
reguest approval for the adjustment of
Article 23 of the Articles of Association
of the Company with the provisions of
Article 20 of FSAR No. 14/2022,
specifically regarding the obligation to
announce the Company's Periodic
Financial Statements on the Stock

PT MULTITREND INDO Tbk, Gedung Menara Era 14-02 Floor
Jl. Senen Raya No 135-137, Kel. Senen Kec. Senen, Jakarta 10410 INDONESIA
T: (6221) 352 0729, F: (t6221) 352 0724, E: info@kanmogroup.com

NON CONFIDENTIAL

(MATI MULTITRENDINDO

Bursa Efek dan situs web Perseroan.

CATATAN:

Pemanggilan ini berlaku sebagai
undangan resmi kepada seluruh
Pemegang Saham Perseroan sesuai
dengan ketentuan Anggaran Dasar
Perseroan dan POJK No. 15/2020.

Pemegang Saham yang berhak hadir
atau diwakili dalam Rapat adalah para
Pemegang Saham Perseroan yang
namanya tercatat dalam Daftar
Pemegang Saham dan/atau pemilik
saham Perseroan yang tercatat pada
sub-rekening efek PT Kustodian Sentral
Efek Indonesia (KSEI) pada penutupan
perdagangan saham di Bursa Efek
Indonesia pada tanggal 9 Mei 2025
sampai dengan pukul 16.00 WIB.

Memperhatikan Peraturan Otoritas Jasa
Keuangan No. 16/POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang
Saham Perusahaan Terbuka Secara
Elektronik dan Peraturan PT Kustodian
Sentral Efek Indonesia XI-B Tahun 2022
tentang Tata Cara Pelaksanaan Rapat

Umum Pemegang Saham secara
Elektronik — yang disertai — dengan
Pemberian Suara melalui Electronic
General — Meeting System KSEI
(eASY.KSEI), Pemegang Saham yang
berhak menghadiri Rapat dapat
menggunakan @ASY.KSEI untuk
memberikan kuasa.” dan/atau
menggunakan hak suaranya sesuai

dengan mekanisme yang ditentukan
oleh penyedia eASY.KSEI dengan tetap
memperhatikan ketentuan peraturan
perundang-undangan.

www.kanmomultitrend.id

Exchange website and the

Company's website.

NOTES:

1.

This invitation is valid as an official
invitation for all of the Company's
Shareholders in accordance with the
provisions of the Company's Articles
of Association and FSAR No.15/2020.

The Shareholders who are entitled to
attend or be represented at the
Meeting are the Company's
Shareholders whose names are
registered in the Register of
Shareholders and/or the Company's
Shareholders in the securities sub-
account at PT Kustodian Sentral Efek
Indonesia (KSEI) at the close of
trading in the Company's shares in
Indonesian Stock Exchange on May 9,
2025, by 16.00 Western Indonesian
Time.

In accordance with Financial Services
Authority Regulation No.
16/POJK.04/2020 on the
Implementation of Electronic General
Meeting of Shareholders by Public
Company and Regulation of PT
Kustodian Sentral Efek Indonesia IX-B
of 2022 on the Procedure for the
Convening of Electronic General
Meeting of Shareholders
Supplemented by the Casting of Votes
through Electronic General Meeting
System of KSEI (eASY.KSEI), the
Shareholders who are entitled to
attend the Meeting may use
@ASY.KSEI to authorized and/or
exercise their voting rights in
accordance with the mechanism
determined by the  eASY.KSEI
provider while taking into account the
provisions of laws and regulations.

PT MULTITREND INDO Tbk, Gedung Menara Era 14-02 Floor
Jl. Senen Raya No 135-137, Kel. Senen Kec. Senen, Jakarta 10410 INDONESIA
T: (#6221) 352 0729, F: (16221) 352 0724, E: info@kanmogroup.com

NON CONFIDENTIAL

MATI MULTITRENDINDO wwwkanmomultitrendlid
4. Bahan Rapat untuk setiap mata acara 4  Meeting's materials for each agenda,
Rapat, surat kuasa, serta tata tertib power of attorney and the Meeting's
Rapat dapat diakses melalui situs web rule of conduct can be accessed
Perseroan, . yaitu through the Company's website,
https://multitrendindo.com/ sejak tanggal https://multitrendindo.com/ from the
pemanggilan ini sampai dengan tanggal date of this.invitation until the date of
Rapat. P the Meeting. Meanwhile, the electronic
Sedangkan untuk surat kuasa elektronik power of attorney (e-proxy) can be
(e-proxy) dapat diakses melalui access through eASY.KSEI no later
@ASY.KSEI paling lambat 1 (satu) hari than 1 (one) working day prior to the
kerja . commencement of the Meeting.
sebelum penyelenggaraan Rapat. Lebih Further, outside the eASY.KSEI facility
lanjut, surat kuasa diluar fasilitas as uploaded on the Company's
@ASY.KSEI yang terdapat dalam situs website must be received by the
web Perseroan wajib diterima oleh Company's Board of Directors no later
Direksi Perseroan selambat-lambatnya than at 16.00 WIB on 1 (one) working
pukul 16.00 WIB pada 1 (satu) hari kerja day before the date of the Meeting to
sebetum tanggal Rapat ke alamat the Company's address at Menara
Perseroan di Gedung Menara Era Lt. 14- Era Building Floor Gedung Menara
02 Jl. Senen Raya No. 135-137, Era Lt. 14-02 Jl. Senen Raya No. 135-
Desa/Kelurahan Senen, Kec. Senen, 137, Desa/Kelurahan Senen, Kec.
Kota Adm. Jakarta Pusat, Provinsi DKI Senen, Kota Adm. Jakarta Pusat,
Jakarta, Kode Pos: 10410 dan/atau Provinsi DKI Jakarta, Kode Pos:
dikirim ke alamat email Perseroan 10410 and/or sent to the Company's
corporate.secretary@kanmogroup.com. . email address
f corporate.secretary@kanmogroup.co
Apabila terdapat perubahan dan/atau m.

penambahan informasi terkait tata tertib

Rapat sehubungan dengan adanya

kondisi yang belum disampaikan melalui Tn

Pemanggilan ini, selanjutnya akan Li there are changes and/or additional

diumumkan dalam situr web Perseroan. information regarding the Meeting's
rule of conduct in connection with
conditions that have not been
conveyed through this Invitation, it will
be announced on the Company's
website.

Jakarta, 14 Mei 2025 / May 14, 2025
PT Multitrend Indo Tbk.
Direksi / Board of Directors

PT MULTITREND INDO Tbk, Gedung Menara Era 14-02 Floor
Jl. Senen Raya No 135-137, Kel. Senen Kec. Senen, Jakarta 10410 INDONESIA
T: (#6221) 352 0729, F: (6221) 352 0724, E: info@kanmogroup.com