20250410_MKAP_Pemanggilan RUPS_31874330_lamp1.pdf

                PT MULTIKARYA ASIA PASIFIK RAYA Tbk
                Cibis Nine Lt. 16, Jl. TB. Simatupang No. 2, Jakarta Selatan 12560
                Phone : 021-50845500, Fax : 021-27871226 / 27871686, E-mail : sales@mkapr.co.id, www.mkapr.co.id




4. Persetujuan penunjukan Kantor Akuntan Publik untuk mengaudit Laporan Keuangan Persero Tahun
     Buku 2025
     Penjelasan :
     Sesuai dengan ketentuan dalam Pasal 59 Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020
     tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
     No. 15/2020”) dan Pasal 18 ayat 2 huruf c Anggaran Dasar Perseroan, maka Perseroan akan
     mengusulkan kepada Rapat untuk menunjuk Kantor Akuntan Publik untuk mengaudit Laporan
     Keuangan Perseroan.
5. Persetujuan penetapan gaji atau honorarium serta tunjangan lainnya bagi anggota Direksi dan Dewan
     Komisaris Perseroan
     Penjelasan :
     Sesuai dengan ketentuan dalam Pasal 96 dan 113 UUPT, serta Pasal 10 ayat 19 dan 18 ayat 2 huruf d
     Anggaran Dasar Perseroan, maka Perseroan akan mengusulkan kepada Rapat untuk menetapkan
     gaji/honorarium dan tunjangan bagi anggota Direksi dan Dewan Komisaris Perseroan.
Catatan :
1. Perseroan tidak mengirimkan undangan khusus kepada para pemegang saham, karena Pemanggilan
     ini berlaku sebagai undangan resmi. Pemanggilan ini dapat dilihat di website KSEI, IDX dan website
     Perseroan;
2. Pemegang saham yang berhak menghadiri Rapat adalah para pemegang saham yang Namanya
     tercatat di Daftar Pemegang Saham Perseroan pada penutupan jam perdagangan Bursa Efek tanggal
     09 April 2025;
3. Perseroan menghimbau kepada para pemegang saham untuk memberikan kuasa kepada pihak
     independen yang ditunjuk oleh Perseroan melalui fasilitas elektronik general meeting system KSEI
     (eASY.KSEI) dalam website https://akses.ksei.co.id yang disediakan oleh PT Kustodian Sentral Efek
     Indonesia sebagai mekanisme pemberian kuasa secara elektronik dalam proses penyelenggaraan
     Rapat;
4. Keikutsertaan pemegang saham dalam Rapat, dapat dilakukan dengan mekanisme sebagai berikut :
     a. Hadir dalam Rapat secara fisik; atau
     b. Hadir dalam Rapat secara elektronik melalui aplikasi eASY.KSEI.
5. Pemegang saham yang dapat hadir langsung secara elektronik sebagaimana disebutkkan pada angka
     4 huruf b adalah pemegang saham individu lokal yang sahamnya disimpan didalam penitipan kolektif
     KSEI;


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                PT MULTIKARYA ASIA PASIFIK RAYA Tbk
                Cibis Nine Lt. 16, Jl. TB. Simatupang No. 2, Jakarta Selatan 12560
                Phone : 021-50845500, Fax : 021-27871226 / 27871686, E-mail : sales@mkapr.co.id, www.mkapr.co.id




6. Untuk menggunakan aplikasi eASY.KSEI pemegang saham dapat mengakses menu eASY.KSEI,
     submenu Login eASY.KSEI yang berada pada fasilitas akses (http://akses.ksei.co.id/);
7. Bagi pemegang saham yang akan hadir dalam Rapat secara fisik atau pemegang saham yang akan
     menggunakan hak suaranya melalui aplikasi eASY.KSEI, dapat menginformasikan kehadirannya atau
     menunjuk kuasanya dan/atau menyampaikan pilihan suaranya kedalam aplikasi eASY.KSEI;
8. Bahan Mata Acara Rapat telah tersedia di situs website Perseroan (https://www.mkapr.co.id) dan di
     kantor Perseroan sejak tanggal dilakukannya Pemanggilan pada tanggal 10 April 2025 sampai dengan
     Rapat diselenggarakan pada tanggal 02 Mei 2025;
9. Notaris dan Biro Administrasi Efek, akan melakukan pengecekan dan perhitungan suara setiap mata
     acara Rapat dalam setiap pengambilan keputusan Rapat atas mata acara Rapat tersebut, termasuk
     yang berdasarkan suara yang telah disampaikan oleh pemegang saham melalui eASY.KSEI;
10. Batas waktu untuk memberikan deklarasi kehadiran atau kuasa dan suara dalam aplikasi eASY.KSEI
     adalah pukul 12.00 WIB pada 1 (satu) hari kerja sebelum tanggal Rapat;
11. Pelaksanaan Rapat akan dilakukan seefisien mungkin tanpa mengurangi keabsahan pelaksanaan
     Rapat sesuai dengan ketentuan Otoritas Jasa Keuangan No. 15/POJK.04/2020 Tahun 2020 tentang
     Rencana Penyelenggaraan Rapat Umum Pemegang Saham Terbuka (“POJK 15/2020”). Pemegang
     saham yang tidak dapat menghadiri Rapat akan memberikan Surat Kuasa untuk hadir dalam Rapat
     (secara non elektronik), maka pemberian kuasa dilakukan dengan ketentuan sebagai berikut :
      a. Surat Kuasa wajib diisi dan diserahkan kepada Direksi Perseroan melalui PT Adimitra Jasa Korpora
         selaku Biro Administrasi Efek Perseroan (“BAE”), paling lambat sebelum pukul 16.00 WIB, tanggal
         01 Mei 2025, yaitu 1 (satu) hari kerja sebelum Rapat diselenggarakan;
      b. Bagi pemegang saham Perseroan yang menandatangani Surat Kuasa diluar Negeri, maka Surat
         Kuasa tersebut wajib dilegalisasi oleh Kedutaan Besar/Konsulat Jenderal Negara Republik
         Indonesia di Negara setempat.
12. Bagi para pemegang saham (pribadi/badan hukum)/Kuasa yang hadir secara fisik dimohon untuk :
      a. Perseroan memberlakukan pembatasan jumlah kehadiran secara fisik, sehingga pemegang saham
         atau kuasanya yang berencana hadir dalam Rapat secara fisik diwajibkan melakukan pendaftaran
         terdahulu melalui email corsec@mkapr.co.id paling lambat pada hari Kamis, tanggal 01 Mei 2025;
      b. Pribadi, membawa fotokopi Kartu Identitas KTP/Paspor yang sah dan/atau masih berlaku;
      c. Badan Hukum, dapat mengirimkan fotokopi Akta Pendirian dan perubahan terakhir berikut susunan
         pengurus terakhir melalui email corsec@mkapr.co.id selambat-lambatnya 2 (dua) hari sebelum
         Rapat;


Stockiest:
Fluid End Module & Accessories, Mud Pump Expendables, Handling Tools
Butterfly Valves & Gate Valves, Centrifugal Pump & Parts and Other Drilling Equipment & Accessories

                PT MULTIKARYA ASIA PASIFIK RAYA Tbk
                Cibis Nine Lt. 16, Jl. TB. Simatupang No. 2, Jakarta Selatan 12560
                Phone : 021-50845500, Fax : 021-27871226 / 27871686, E-mail : sales@mkapr.co.id, www.mkapr.co.id




      d. Kuasa, membawa Surat Kuasa yang sah dengan melampirkan fotokopi bukti identitas diri Pemberi
         dan Penerima Kuasa;
    13. Sesuai dengan ketentuan Pasal 22 ayat (9) Anggaran Dasar Perseroan dan Pasal 48 POJK 15/2020,
         pemegang saham Perseroan tidak berhak memberikan kuasa kepada lebih dari seorang kuasa
         untuk sebagian dari jumlah saham yang dimilikinya dengan suara yang berbeda, kecuali :
          a. Bank Kustodian atau Perusahaan Efek sebagai Kustodian yang mewakili nasabah-nasabahnya
               pemilik saham Perseroan;
          b. Manajer Investasi yang mewakili kepentingan Reksa Dana yang dikelolanya.




                                                      Jakarta, 10 April 2025
                                        PT MULTIKARYA ASIA PASIFIK RAYA Tbk
                                                               DIREKSI




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Butterfly Valves & Gate Valves, Centrifugal Pump & Parts and Other Drilling Equipment & Accessories

                PT MULTIKARYA ASIA PASIFIK RAYA Tbk
                Cibis Nine Lt. 16, Jl. TB. Simatupang No. 2, Jakarta Selatan 12560
                Phone : 021-50845500, Fax : 021-27871226 / 27871686, E-mail : sales@mkapr.co.id, www.mkapr.co.id




                                Invitation Annual General Meeting Of Shareholders
                                             PT Multikarya Asia Pasifik Raya Tbk


Hereby, the Board of Directors of PT Multikarya Asia Pasifik Raya Tbk, domicile in South Jakarta (the
"Company") invites the Company's shareholders to attend the Company's Annual General Meeting of
Shareholders ("Meeting"), which will be held on :


         Day/Date           : Friday, May 2, 2025
         Time               : 10.00 A.M – End.
         Venue              : Cibis Nine Mezzanine Floor (Ocean Nine), TB Simatupang No. 2 Jakarta Selatan


With Meeting Agenda :
1. Approval of the Annual Report including the Annual Report of the Board of Directors, Supervisory
     Report of the Board of Commissioners and Ratification of the Company's Financial Report for the
     financial year ending 31 December 2024
     Explanation :
     In accordance with the provisions in Article 69 paragraph 1 of Law no. 40 of 2007 concerning Limited
     Liability Companies ("UUPT") and Article 18 paragraph 2 letter a of the Company's Articles of
     Association, the approval of the Annual Report including ratification of the Financial Report and the
     Supervisory Duties Report of the Board of Commissioners is determined through a Meeting.
2. Determination of the use of the Company's Net Profit for the financial year ending on December 31,
     2024
     Explanation :
     In accordance with the provisions in Articles 70 and 71 of the Company Law and Article 18 paragraph
     2 letter b of the Company's Articles of Association, approval for determining the use of the Company's
     net profit is proposed to be decided at the Meeting.
3. Accountability report on the realization of the use of funds from the public offering
     Explanation :
     In accordance with the provisions in Article 6 of OJK Regulation no. 30/POJK.04/2015 concerning
     Report on the Realization of Use of Funds from Public Offerings, the Company is obliged to account




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                PT MULTIKARYA ASIA PASIFIK RAYA Tbk
                Cibis Nine Lt. 16, Jl. TB. Simatupang No. 2, Jakarta Selatan 12560
                Phone : 021-50845500, Fax : 021-27871226 / 27871686, E-mail : sales@mkapr.co.id, www.mkapr.co.id




     for the realization of the use of funds from Public Offerings at each AGMS until all funds from the
     Public Offering have been realised.
4. Approval of the appointment of a Public Accounting Firm to audit Persero's Financial Report for the
     2025 Financial Year
     Explanation :
     In accordance with the provisions in Article 59 of Financial Services Authority Regulation no.
     15/POJK.04/2020 concerning Planning and Implementation of the General Meeting of Shareholders
     of Public Companies ("POJK No. 15/2020") and Article 18 paragraph 2 letter c of the Company's
     Articles of Association, the Company will propose to the Meeting to appoint a Public Accounting Firm
     to audit the Company's Financial Reports.
5. Approval of the determination of salaries or honorarium and other allowances for members of the
     Company's Board of Directors and Board of Commissioners
     Explanation :
     In accordance with the provisions in Articles 96 and 113 of the Company Law, as well as Article 10
     paragraphs 19 and 18 paragraph 2 letter d of the Company's Articles of Association, the Company will
     propose to the Meeting to determine the salary/honorarium and allowances for members of the
     Company's Directors and Board of Commissioners.

Notes :


1. The Company will not issue separated invitation letter to each Shareholders and this invitation of the
     Meeting is considered as the official invitation to the Shareholders to attend the meeting. This
     invitation can also be viewed on the website of the company, IDX and easy.KSEI application.
2. Shareholders who are entitled to attend the Meeting are shareholders whose names are registered
     in the Company's Register of Shareholders at the close of Stock Exchange trading hours on April 09,
     2025;
3. The Company urges shareholders to grant power of attorney to independent parties appointed by the
     Company through the KSEI general meeting system electronic facility (eASY.KSEI) on the website
     https://akses.ksei.co.id provided by PT Kustodian Sentral Efek Indonesia as a mechanism for
     electronically granting power of attorney in the process of holding the Meeting;
4. Shareholder participation in the Meeting can be carried out using the following mechanism :
      a. Attend the meeting directly; or



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Butterfly Valves & Gate Valves, Centrifugal Pump & Parts and Other Drilling Equipment & Accessories

                PT MULTIKARYA ASIA PASIFIK RAYA Tbk
                Cibis Nine Lt. 16, Jl. TB. Simatupang No. 2, Jakarta Selatan 12560
                Phone : 021-50845500, Fax : 021-27871226 / 27871686, E-mail : sales@mkapr.co.id, www.mkapr.co.id




      b. Attend the meeting electronically via the eASY.KSEI application
5. Shareholders who can attend directly electronically as stated in number 4 letter b are local individual
     shareholders whose shares are held in the collective custody of KSEI
6. To use the eASY.KSEI application, shareholders can access the eASY.KSEI menu, eASY.KSEI Login
     submenu located in the access facility (http://akses.ksei.co.id/);
7. Shareholders who will attend the Meeting in person or shareholders who will use their voting rights
     via the eASY.KSEI application, can inform their presence or appoint their shareholder representatives
     and/or submit their voting choices in the eASY.KSEI application;
8. Meeting Agenda Materials are available on the Company's website (https://www.mkapr.co.id) and at
     the Company's office from the date of the Invitation on April 10, 2025 until the Meeting is held on
     May 2, 2025;
9. The Notary and the Company's Bureau of Securities Administration will check and count the votes for
     each Meeting agenda item in each Meeting decision making regarding the Meeting agenda item,
     including those based on votes submitted by shareholders via eASY.KSEI;
10. The deadline for providing a declaration of presence or shareholder representatives and vote in the
     eASY.KSEI application is 12.00 P.M 1 (one) working day before the Meeting date
11. The Meeting will be carried out as efficiently as possible without reducing the validity of the Meeting
     in accordance with the provisions of Financial Services Authority No. 15/POJK.04/2020 of 2020
     concerning Plans for Holding an Open General Meeting of Shareholders ("POJK 15/2020").
     Shareholders who are unable to attend the Meeting will provide a Power of Attorney to attend the
     Meeting (non-electronically), then the granting of power of attorney is carried out with the following
     conditions :
      c. The Power of Attorney must be filled out and submitted to the Company's Directors via PT Adimitra
         Jasa Korpora as the Company's Bureau of Securities Administration ("BAE"), no later than 16.00
         P.M, May 1, 2025, which is 1 (one) working day before the Meeting is held
      d. For Company shareholders who sign a Power of Attorney abroad, the Power of Attorney must be
         legalized by the Embassy/Consulate General of the Republic of Indonesia in the local country.
12. Shareholders (individuals/corporation)/ shareholder representatives who are who are present directly
     are requested to :
      e. The Company will limits the number of in-person attendance, so that shareholders or their
         shareholder representatives who plan to attend the Meeting in person are required to register in
         advance via email corsec@mkapr.co.id no later than Tuesday, May 1, 2025;


Stockiest:
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Butterfly Valves & Gate Valves, Centrifugal Pump & Parts and Other Drilling Equipment & Accessories

                PT MULTIKARYA ASIA PASIFIK RAYA Tbk
                Cibis Nine Lt. 16, Jl. TB. Simatupang No. 2, Jakarta Selatan 12560
                Phone : 021-50845500, Fax : 021-27871226 / 27871686, E-mail : sales@mkapr.co.id, www.mkapr.co.id




      f. Individuals, bring a photocopy of a valid and/or valid ID Card/Passport
      g. Corporation, send a photocopy of the Deed of Incorporation and the latest amendments along with
         the latest management composition via email corsec@mkapr.co.id no later than 2 (two) days before
         the Meeting
      h. shareholder representatives, membawa Surat Kuasa yang sah dengan melampirkan fotokopi bukti
         identitas diri Pemberi dan Penerima Kuasa; bring a valid Power of Attorney by attaching a
         photocopy of proof of identity of Principal and Endorsee of the Power of Attorney.
    13. In accordance with the provisions of Article 22 paragraph (9) of the Company's Articles of
         Association and Article 48 POJK 15/2020, the Company's shareholders are not entitled to grant
         power of attorney to more than one shareholder representatives for a portion of the number of
         shares they own with different votes, except :
          a. Custodian Bank or Securities Company as Custodian representing its customers who own the
               Company's shares
          b. Investment Manager who represents the interests of the Mutual Funds he manages



                                                      Jakarta, April 10, 2025
                                        PT MULTIKARYA ASIA PASIFIK RAYA Tbk
                                                    BOARD OF DIRECTORS




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