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No Surat CSS.030-2025
Nama Perusahaan Multipolar Tbk
Kode Emiten MLPL
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor CSS.022-2025 , Tanggal 21 April 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 28 Mei 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Aryaduta, Lippo Village.
diumumkan dan sesuai iklan) Boulevard Jenderal Sudirman No.401,
Bencongan, Kec. Klp. Dua, Kabupaten
Tangerang, Banten 15115
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Mei 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
5 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
6 Persetujuan Laporan Realisasi Penggunaan Dana
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Multipolar Tbk
Natalie Lie
Corporate Secretary
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Multipolar Tbk
Menara Matahari Lantai 20, Jl. Bulevar Palem Raya No. 7, Lippo Karawaci 1200,
Telepon : 021 - 5468888 , Fax : -, www.mpc.id
Nama Pengirim Natalie Lie
Jabatan Corporate Secretary
Tanggal dan Waktu 06-05-2025 17:05
Lampiran 1. Panggilan RUPST MLPL.pdf
Dokumen ini merupakan dokumen resmi Multipolar Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Multipolar Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. CSS.030-2025
Issuer Name Multipolar Tbk
Issuer Code MLPL
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. CSS.022-2025 , dated 21 April 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 28 May 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Hotel Aryaduta, Lippo Village.
Boulevard Jenderal Sudirman No.401,
Bencongan, Kec. Klp. Dua, Kabupaten
Tangerang, Banten 15115
Recording date of Shareholders which are entitled to : 05 May 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Approval of Reappointment / Amendment of the Board
of Directors
5 Approval of Reappointment / Amendment of the Board
of Commissioners
6 Approval of Use of Proceeds Realization Report
Other Information:
Thus to be informed accordingly.
Respectfully,
Multipolar Tbk
Natalie Lie
Corporate Secretary
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Multipolar Tbk
Menara Matahari Lantai 20, Jl. Bulevar Palem Raya No. 7, Lippo Karawaci 1200,
Phone : 021 - 5468888 , Fax : -, www.mpc.id
Sender Name Natalie Lie
Function Corporate Secretary
Date and Time 06-05-2025 17:05
Attachment 1. Panggilan RUPST MLPL.pdf
This is an official document of Multipolar Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Multipolar Tbk is fully responsible for the information contained within this
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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