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20250415_MLIA_Pengumuman RUPS_31875527_lamp1.pdf

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Page 1 
               PENGUMUMAN                                 ANNOUNCEMENT
        RAPAT UMUM PEMEGANG SAHAM                OF THE ANNUAL GENERAL MEETING OF
                  TAHUNAN                                  SHAREHOLDERS
          PT MULIA INDUSTRINDO TBK                   PT MULIA INDUSTRINDO TBK

 Berdasarkan ketentuan Pasal 12 ayat 4         Based on Article 12 paragraph 4 of the
 Anggaran Dasar Perseroan dan Pasal 14 ayat    Company’s Articles of Association and Article
 (1) dan ayat (2) Peraturan Otoritas Jasa      14 paragraphs (1) and (2) of Financial Services
 Keuangan Nomor 15/POJK.04/2020 tentang        Authority Regulation No. 15/POJK.04/2020
 Rencana dan Penyelenggaraan Rapat Umum        concerning Arrangement and Implementation
 Pemegang Saham Perusahaan Terbuka (“POJK      of General Meeting of Shareholders of Public
 No.15/2020”), Direksi PT Mulia Industrindo    Company ("POJK No.15/ 2020"), the Board of
 Tbk (“Perseroan”) memberitahukan kepada       Directors of PT Mulia Industrindo Tbk (“the
 para Pemegang Saham bahwa Perseroan akan      Company") hereby notify Shareholders of the
 mengadakan Rapat Umum Pemegang Saham          Company that the Company will hold an
 Tahunan (“RUPST”) pada hari Jumat, tanggal    Annual General Meeting of Shareholders
 23 Mei 2025.                                  (“AGMS”) on Friday, May 23, 2025.

 Sesuai dengan ketentuan Pasal 23 ayat (2)     Pursuant to Article 23 paragraph (2) POJK
 POJK No.15/2020, Pemegang Saham yang          No.15/ 2020, Shareholders who are entitled
 berhak hadir dalam RUPST adalah Pemegang      to attend the AGMS are Shareholders of the
 Saham Perseroan yang namanya tercatat         Company whose shares are registered in the
 dalam Daftar Pemegang Saham Perseroan         form of script and Shareholders of the
 dan pemilik saham Perseroan pada sub          Company in the sub-account of PT Kustodian
 rekening efek PT Kustodian Sentral Efek       Sentral Efek Indonesia ("KSEI") at the closing
 Indonesia    (“KSEI”)   pada      penutupan   of the Company's share trading day at the
 perdagangan saham Perseroan di Bursa Efek     Indonesia Stock Exchange on Tuesday, April
 Indonesia pada hari Selasa, 29 April 2025     29, 2025, at 16.00. The invitation for AGMS
 pukul 16.00 WIB. Pemanggilan RUPST akan       will be published on April 30, 2025.
 dilaksanakan pada tanggal 30 April 2025.

 Pemegang Saham Perseroan yang dapat           Shareholders who may propose meeting
 mengusulkan mata acara RUPST adalah 1         agenda for the AGMS are 1 (one) or more
 (satu) Pemegang Saham atau lebih yang         Shareholders who represent at least 1/20 of
 mewakili paling sedikit 1/20 (satu per dua    the total voting rights shares issued by the
 puluh) bagian dari seluruh jumlah saham       Company and should be received in writing no
 dengan hak suara yang dikeluarkan Perseroan   later than 7 (seven) days prior to the invitation
 selambat-lambatnya diterima secara tertulis   of AGMS, falling on April 23, 2025, and
 oleh Perseroan 7 (tujuh) hari sebelum         complied with the requirements stated on
 pemanggilan RUPST yaitu tanggal 23 April      Article 12 paragraph 8 of the Company’s
 2025, dengan memenuhi persyaratan dalam
Head Office:                                                                                    Factory:
Atrium Mulia, 8th Floor                                                           Mulia Industry Estate
Jalan H.R. Rasuna Said Kav. B 10-11                                            Admin Building, 2nd Floor
Jakarta Selatan 12910 - lndonesia                                      Jalan Raya Tegal Gede, Cikarang
Phone: (62-21) 22513000                                                        Bekasi 17550 - Indonesia
Fax: (62-21) 25982814                                                          Phone: (62-21) 8935728
                                                                        Fax: (62-21) 8935729, 8934040
Page 2 
 ketentuan Pasal 12 ayat 8 Anggaran Dasar Articles of Association and Article 16
 Perseroan dan Pasal 16 ayat (1), (2), dan (3) paragraph (1), (2), and (3) POJK No.15/2020.
 POJK No.15/2020.

 Informasi Tambahan Bagi Pemegang Saham        Additional Information for the Shareholders

 Dengan memperhatikan Pasal 28 POJK            With respect to Article 28 of POJK No.15/2020
 No.15/2020 dan Pasal 8 ayat (3) Peraturan     and Article 8 paragraph (3) of Financial
 Otoritas      Jasa     Keuangan    Nomor      Services     Authority      Regulation      No.
 16/POJK.04/2020 tentang Pelaksanaan Rapat     16/POJK.04/2020 concerning Electronic
 Umum Pemegang Saham Perusahaan Terbuka        Implementation of General Meeting of
 secara     Elektronik,   Perseroan   akan     Shareholders of Public Companies, the
 menyelenggarakan RUPST secara fisik dan       Company will hold the AGMS physically and
 elektronik    dan     menghimbau   kepada     electronically.   The      Company      invites
 Pemegang Saham untuk hadir atau               Shareholders to attend or provide power of
 memberikan surat kuasa melalui Electronic     attorney through Electronic General System
 General System KSEI (“eASY.KSEI”) yang        KSEI (“eASY.KSEI”) as provided by KSEI as the
 disediakan oleh PT KSEI sebagai mekanisme     mechanism of e-Proxy for the holding of
 pemberian kuasa secara elektronik (“e-        AGMS starting from the date of the invitation
 Proxy”) dalam proses penyelenggaraan          of AGMS until 1 (one) business day prior to the
 RUPST. Fasilitas e-Proxy tersedia bagi        holding of AGMS on May 22, 2025.
 Pemegang Saham yang berhak untuk hadir
 dalam RUPST sejak tanggal Pemanggilan
 RUPST sampai dengan 1 (satu) hari kerja
 sebelum penyelenggaraan RUPST tanggal 22
 Mei 2025.

               Jakarta, 15 April 2025                     Jakarta, April 15, 2025
                      Direksi                              Board of Directors of
            PT MULIA INDUSTRINDO TBK                   PT MULIA INDUSTRINDO TBK




Head Office:                                                                                   Factory:
Atrium Mulia, 8th Floor                                                          Mulia Industry Estate
Jalan H.R. Rasuna Said Kav. B 10-11                                           Admin Building, 2nd Floor
Jakarta Selatan 12910 - lndonesia                                     Jalan Raya Tegal Gede, Cikarang
Phone: (62-21) 22513000                                                       Bekasi 17550 - Indonesia
Fax: (62-21) 25982814                                                         Phone: (62-21) 8935728
                                                                       Fax: (62-21) 8935729, 8934040

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Names mentioned 28 people and organisations named in the text · linked when the evidence is strong

linked org MULIA INDUSTRINDO TBK p.1 ×17
unresolved — Based on Article 12 paragraph 4 p.1
unresolved — Articles of Association and Article p.1
unresolved org 14 paragraphs (1) and (2) of Financial Services p.1
unresolved — Authority Regulation No. 15/POJK.04/2020 p.1
unresolved — concerning Arrangement and Implementation p.1
unresolved org that the Company will hold an p.1
unresolved — (“AGMS”) on Friday, May 23, 2025. p.1
unresolved — Pursuant to Article 23 paragraph (2) p.1
unresolved — No.15/ 2020, Shareholders who are entitled p.1
unresolved — to attend the AGMS are Shareholders p.1
unresolved — whose shares are registered in p.1
unresolved — form of script and Shareholders p.1
unresolved org in the sub-account of PT p.1
unresolved org PT Kustodian Sentral Efek p.1
unresolved org Sentral Efek Indonesia ("KSEI") at the closing p.1
unresolved org Indonesia Stock Exchange p.1
unresolved — Stock Exchange on Tuesday, p.1
unresolved — will be published on April 30, 2025. p.1
unresolved — Shareholders who represent at least 1/20 p.1
unresolved — total voting rights shares issued by p.1
unresolved — should be received in writing p.1
unresolved — AGMS, falling on April 23, 2025, p.1
unresolved — complied with the requirements stated on p.1
unresolved — Factory: p.1
unresolved org Mulia Industry Estate p.1
unresolved — Admin Building, 2nd p.1
unresolved — Raya Tegal Gede, Cikarang p.1

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