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PT. MARK DYNAMICS INDONESIATbk
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT MARK DYNAMICS INDONESIA TBK
Dengan ini diumumkan kepada para pemegang saham PT Mark Dynamics Indonesia Tbk (“Perseroan”)
bahwa Perseroan bermaksud untuk menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan
Rapat Umum Pemegang Saham Luar Biasa (“RUPS”) yang diselenggarakan pada hari Jumat, 16 Mei 2025
Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan (“OJK”) No.15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, Pemanggilan RUPS
akan disampaikan melalui situs web Perseroan http://www.markdynamicsindo.com/, situs web Bursa
Efek Indonesia https://www.idx.co.id/, dan situs web penyedia e-RUPS http://www.ksei.co.id/.
Setiap usulan dari Pemegang Saham Perseroan akan dimasukkan dalam mata acara Rapat jika
disampaikan oleh seorang atau lebih Pemegang Saham yang mewakili paling sedikit 1/20 (satu per dua
puluh) bagian dari jumlah seluruh saham yang telah dikeluarkan Perseroan dengan hak suara yang sah
melalui surat tercatat disampaikan kepada Direksi Perseroan disertai alasan atas usulan yang disampaikan
paling lambat 7 (tujuh) hari kalender sebelum tanggal dilakukannya pemanggilan Rapat.
Pemegang saham yang berhak hadir atau diwakili dalam RUPS adalah para pemegang saham yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Rabu, tanggal 23 April 2025 sampai
dengan pukul 16.00 Waktu Indonesia Barat dan pemilik saham Perseroan pada sub rekening efek KSEI
pada penutupan perdagangan saham Perseroan di BEI pada hari Rabu, tanggal 23 April 2025.
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Informasi Tambahan Bagi Pemegang Saham
Perusahaan menghimbau kepada Pemegang Saham untuk hadir memberikan suara dan kuasa melalui
fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”) yang disediakan oleh KSEI kepada
perwakilan independen yang ditunjuk oleh Perseroan sebagai mekanisme pemberian kuasa secara
elektronik (“e-Proxy”) dalam proses penyelenggaraan Rapat.
Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat sejak tanggal
Pemanggilan Rapat yaitu tanggal 24 April 2025 sampai sehari sebelum hari penyelenggaraan Rapat yaitu
sampai hari Kamis, tanggal 15 Mei 2025
Deli Serdang, 09 April 2025
PT MARK DYNAMICS INDONESIA Tbk
Direksi Perseroan
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PT. MARK DYNAMICS INDONESIA Tbk
ANNOUNCEMENT OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT MARK DYNAMICS INDONESIA TBK
Hereby announced to the Shareholders of PT Mark Dynamics Indonesia Tbk (“Company”), that the
company will convene its Annual General Meeting of Shareholders and Extraordinary General Meeting of
Shareholders on Friday, May 16th , 2025
In accordance with the Regulations of the Financial Services Authority, Number 15/POJK.04/2020,
concerning Plans and Organizations of a General Meeting of Shareholders of the Public Company,
Invitation of General Meeting of Shareholders will be posted on the website of the Company
http://www.markdynamicsindo.com/, the website of Indonesia Stock Exchange https://www.idx.co.id/,
and the website of E-RUPS provider http://www.ksei.co.id/.
Each proposal from the Shareholders will be included in the agenda of the Meeting if the proposal met
the requirement, which are the Shareholders who are entitled to propose the agenda of the Meeting shall
be 1 (one) Shareholder or more which represent 1/20 (one twentieth) or more of total shares with voting
rights and such proposal shall be delivered and received by the Board of Directors of the Company in
writing along with the reason regarding the proposed materials, at least 7 (seven) days prior to the date
of the Meeting Invitation.
Shareholders who have the right to attend or be represented in the general meeting are the shareholders
whose name are registered in the shareholders register of the company on Wednesday, 23rd April 2025
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until 04:00 p.m. Western Indonesia Time and/or the owner of the company’s shares on the sub securities
account of PT Kustodian Sentral Efek Indonesia (KSEI) on the closure of the stock trading on the Indonesia
Stock Exchange on Wednesday, 23rd April 2025.
Additional Information to Shareholders
Company strongly urges Shareholders to be able to attend electronically by providing authorization
electronically through the KSEI Electronic General Meeting System (“eASY.KSEI”) facility provided by KSEI
to independent representatives appointed by the Company as a mechanism to authorize electronically
electronic (“e-proxy”) in the process of organizing the Meeting.
This e-Proxy facility is available for Shareholders who are entitled to attend the Meeting from the date of
the Invitation to the Meeting, namely 24th April 2025 until the day before the day of the Meeting, namely
on Thrusday, 15th May 2025.
Deli Serdang, April 09th, 2025
PT. MARK DYNAMICS INDONESIA Tbk
Board of Directors of the Company
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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org
PT. MARK DYNAMICS INDONESIATbk PENGUMUMAN RAPAT UMUM PEMEGANG
p.1
unresolved
org
Financial Services Authority
p.3
unresolved
org
Indonesia Stock Exchange
p.3 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.444
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12 Sep 2026 22:52
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-05-16',
'meeting_type': 'EGM',
'record_date': '2025-04-23'}