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20250415_KEJU_Rencana Transaksi Perubahan Kegiatan Usaha_31875843.pdf
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Nomor Surat 045/MBR-SR/IV/25
Nama Perusahaan PT Mulia Boga Raya Tbk
Kode Emiten KEJU
Lampiran 2
Perihal Rencana Transaksi Perubahan Kegiatan Usaha (KOREKSI)
Mengoreksi surat kami nomor : 026/MBR-SR/III/25 tanggal 12 Maret 2025 perihal Rencana Transaksi Perubahan
Kegiatan Usaha, dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Sebagaimana Terlampir
Kegiatan Usaha Baru Sebagaimana Terlampir
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Sebagaimana Terlampir
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Sebagimana Terlampir
2. Asumsi dan Kondisi Pembatas Sebagaimana Terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Sebagaimana Terlampir
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Sebagaimana Terlampir
Tanggal RUPS 22 April 2025
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
Demikian untuk diketahui.
Hormat Kami,
PT Mulia Boga Raya Tbk
JEFFRY HALIM
CORPORATE SECRETARY
PT Mulia Boga Raya Tbk
Kawasan Bekasi International Industrial Estate
Telepon : 021 – 8990 8468, Fax : 021 – 8990 8485, www.prochiz.com
Page 2
Nama Pengirim JEFFRY HALIM
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 15-04-2025 20:41
Lampiran 1. Revisi KI Penambahan Bidang Usaha.pdf
2. Revisi Shortform Report FS KBLI.pdf
Dokumen ini merupakan dokumen resmi PT Mulia Boga Raya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mulia Boga Raya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 045/MBR-SR/IV/25
Issuer Name PT Mulia Boga Raya Tbk
Issuer Code KEJU
Attachment 2
Subject Plan of Changes in Business Activity (CORRECTION)
Correction to our previous announcement number : 026/MBR-SR/III/25 dated 12 March 2025 with the subject of Plan of
Changes in Business Activity, the company hereby submit the following information:
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities As Attached
New Business Activities As Attached
Availability of experts related to changes in business activities As Attached
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives As Attached
2. Assumptions and Limiting Conditions As Attached
3. Opinion on the feasibility of changing Business Activities As Attached
Explanation, considerations, and reasons for changing Business As Attached
AGMS Date 22 April 2025
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
Thus to be informed accordingly.
Respectfully,
PT Mulia Boga Raya Tbk
JEFFRY HALIM
CORPORATE SECRETARY
PT Mulia Boga Raya Tbk
Kawasan Bekasi International Industrial Estate
Phone : 021 – 8990 8468, Fax : 021 – 8990 8485, www.prochiz.com
Sender Name JEFFRY HALIM
Page 4
Function CORPORATE SECRETARY
Date and Time 15-04-2025 20:41
Attachment 1. Revisi KI Penambahan Bidang Usaha.pdf
2. Revisi Shortform Report FS KBLI.pdf
This is an official document of PT Mulia Boga Raya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mulia Boga Raya Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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