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20250416_MGRO_Pengumuman RUPS_31875978_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN THE ANNUAL GENERAL MEETING OF
PT MAHKOTA GROUP TBK PT MAHKOTA GROUP TBK
Direksi PT Mahkota Group Tbk (“Perseroan”), The Board of Directors of PT Mahkota Group Tbk
dengan ini memberitahukan kepada para (the “Company”), would hereby like to notify that
Pemegang Saham bahwa Rapat Umum Pemegang the Annual General Meeting of Shareholders (the
Saham Tahunan (“RUPST”) Perseroan akan “AGMS”) of the Company will be held on
diselenggarakan pada hari Senin, tanggal 26 Mei Monday, May 26th, 2025. The Meeting is
2025, Pukul 10.00 WIB. scheduled at 10:00 WIB (Western Indonesia
Time).
Sesuai dengan ketentuan dalam Anggaran Dasar Pursuant to the Company’s Articles of
Perseroan, pemanggilan RUPST akan diumumkan Association, an invitation to attend the AGMS will
melalui situs web Perseroan, situs web PT Bursa be announced on the Company’s website, the
Efek Indonesia, dan situs web PT Kustodian Indonesian Stock Exchange website, and the
Sentral Efek Indonesia pada hari Jumat, 2 Mei Indonesian Central Securities Depository website
2025. on Friday, May 2nd, 2025.
Yang berhak hadir atau diwakili dalam RUPST Those entitled to attend or be represented at the
adalah para Pemegang Saham Perseroan yang AGMS is the Company shareholders whose names
namanya tercatat dengan sah dalam Daftar are legally recorded in the Register of
Pemegang Saham Perseroan pada hari Rabu, Shareholders of the Company on Wednesday,
tanggal 30 April 2025 sampai dengan pukul 16.00 April, 30th, 2025, until 16.00 WIB (Western
WIB. Indonesia Time).
Perseroan dapat mencantumkan usulan yang The Company can include proposals received
diterima dari para pemegang saham Perseroan from the shareholders in the Meeting agenda,
dalam acara Rapat, jika memenuhi persyaratan provided it meets the requirements as stipulated
yang tercantum dalam Anggaran Dasar in the Company’s Articles of Association are
Perseroan, harus sudah diterima oleh Direksi received by the Company’s Board of Directors at
Perseroan sekurang-kurangnya 7 (tujuh) hari least 7 (seven) calendar days in advance to the
sebelum pemanggilan RUPST yaitu hari Jumat, announcement of invitation for the AGMS, which
tanggal 25 April 2025. is to say latest by Friday, April 25th, 2025.
Medan, 17 April 2025 Medan, April 17th, 2025
PT Mahkota Group Tbk PT Mahkota Group Tbk
Direksi Board Of Directors
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