20260630_PIPA_Pemanggilan RUPS_32106408_lamp1.pdf

Agenda RUPSLB 3
Persetujuan atas Peningkatan Modal Dasar Perseroan.

Penjelasan Mata Acara Rapat
Berdasarkan Pasal 41 UUPT, POJK No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
RUPS Perusahaan Terbuka, serta ketentuan Anggaran Dasar Perseroan, setiap perubahan modal dasar
Perseroan wajib memperoleh persetujuan RUPS. Perseroan berencana meningkatkan modal dasar
guna mendukung kebutuhan pendanaan, pengembangan usaha, memperkuat struktur permodalan
Perseroan, serta memberikan fleksibilitas bagi Perseroan dalam melaksanakan aksi korporasi di masa
mendatang. Perubahan modal dasar tersebut akan dituangkan dalam perubahan Anggaran Dasar
Perseroan dan berlaku efektif setelah memperoleh persetujuan dari instansi yang berwenang sesuai
ketentuan yang berlaku.


Catatan ;

1. Perseroan tidak mengirimkan pemanggilan tersendiri kepada masing-masing para pemegang
   saham. Pemanggilan ini adalah merupakan undangan resmi kepada seluruh pemegang saham
   Perseroan.
2. Pemegang saham yang berhak menghadiri/mewakili Rapat dan memberikan suara dalam Rapat
   adalah pemegang saham atau kuasa pemegang saham yang sah yang namanya tercatat dalam
   Daftar Pemegang Saham Perseroan di Biro Administrasi Efek (”BAE”) PT Bima Registra pada
   tanggal 29 Juni 2026 selambat-lambatnya pukul 16.00 WIB dan pemegang saham atau kuasa
   pemegang saham yang namanya tercatat pada pemegang rekening atau bank kustodian di PT
   Kustodian Sentral Efek Indonesia (”KSEI”) pada tanggal 29 Juni 2025 selambat-lambatnya pukul
   16.00 WIB.
3. Perseroan menghimbau kepada para pemegang saham yang berhak untuk hadir dalam Rapat yang
   sahamnya dimasukkan dalam penitipan kolektif KSEI, untuk memberikan kuasa kepada Pihak
   Independen yang ditunjuk oleh Perseroan, yang mewakili pemberi kuasa untuk memberikan suara,
   melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) yang disediakan oleh
   KSEI sebagai mekanisme pemberian kuasa secara elektronik dalam proses penyelenggaraan
   Rapat. Dalam hal pemegang saham akan memberikan kuasa diluar mekanisme eASY.KSEI,
   maka pemegang saham dapat mengunduh formulir surat kuasa dalam situs web Perseroan
   (https://multimakmurlemindo.com/).
4. Pemegang saham dapat hadir ke pelaksanaan Rapat secara elektronik melalui aplikasi eASY.KSEI
   yang disediakan oleh KSEI. Untuk menggunakan aplikasi eASY.KSEI, pemegang saham dapat
   mengakses menu eASY.KSEI, sub menu Login eASY.KSEI yang berada pada fasilitas Akses
   (https://akses.ksei.co.id/).
5. Para pemegang saham atau kuasanya yang akan menghadiri Rapat secara fisik, wajib untuk
   membawa dan menyerahkan:
        a. fotocopy identitas diri yang masih berlaku kepada petugas pendaftaran sebelum
           memasuki ruang Rapat. Bagi pemegang saham berbentuk Badan Hukum diminta untuk
           membawa fotocopy lengkap dari Anggaran Dasar serta susunan pengurus terakhir.
6. Perseroan akan menyediakan bahan Rapat, Tata Tertib, dan dokumen pendukung lainnya yang
   dapat diunduh melalui situs web Perseroan sejak tanggal dilakukannya pemanggilan Rapat sampai
   dengan Rapat diselenggarakan.

7. Bagi pemegang saham atau kuasa pemegang saham yang akan tetap hadir secara fisik dalam
   Rapat, wajib untuk mematuhi Protokol Kesehatan yang ditetapkan oleh Pemerintah RI dan
   diterapkan oleh gedung tempat Rapat diselenggarakan.
8. Demi memperhatikan protokol keamanan dan kesehatan, Perseroan tidak menyediakan
   makanan/minuman maupun tanda terima kasih kepada Para Pemegang Saham yang menghadiri
   Rapat.
9. Untuk mempermudah pengaturan dan tertibnya Rapat serta mempertimbangkan alasan kesehatan,
   maka prosedur pemeriksaan kesehatan bagi pemegang saham atau kuasanya yang sah yang datang
   secara fisik akan dimulai 1 (satu) jam sebelum Rapat.
10. Apabila terdapat perubahan dan/atau penambahan informasi terkait tata cara pelaksanaan Rapat
    sehubungan dengan adanya kondisi dan perkembangan terkini yang belum disampaikan melalui
    pemanggilan ini, selanjutnya akan diumumkan dalam situs web Perseroan.




                                    Tangerang, 30 Juni 2026
                           PT MULTI MAKMUR LEMINDO TBK
                                        Dewan Direksi

                          THE INVITATION TO
    THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ("EGMS") OF
                    PT MULTI MAKMUR LEMINDO TBK

In connection with the failure to fulfill the quorum for attendance at the Extraordinary General
Meeting of Shareholders on June 25, 2026, the Board of Directors of PT Multi Makmur Lemindo Tbk
(“Company”) hereby invites the Company’s Shareholders to attend the Second Extraordinary
General Meeting of Shareholders (“Meeting”) which will be held on:

 Day, Date           : Wednesday, July 8, 2026
 Time                : 10.00 WIB – End
 Location            : Fika Rooms Aparthotel, Lt.5 Jl. Jenderal Sudirman No 1, RT.001/RW.005,
                       Babakan, Kec. Tangerang, Kota Tangerang, Banten 15118

With meeting agenda as follows:


AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
("EGMS"):

EGMS Agenda 1
Approval of the change of the Company's name.

Explanation of the Meeting Agenda:
Based on Article 21 paragraph (2) of Law Number 40 of 2007 concerning Limited Liability
Companies ("Company Law"), POJK No. 15/POJK.04/2020 concerning the Planning and
Implementation of GMS of Public Companies, and the provisions of the Company's Articles of
Association, a change in the Company's name constitutes an amendment to the Articles of Association
which must obtain approval from the General Meeting of Shareholders ("GMS"). In connection with
business development plans, corporate strategies, and adjustments to the Company's identity and
branding, the Company intends to change its name as will be further explained in the Meeting. The
change of the Company's name will become effective after obtaining approval from the Minister of
Law of the Republic of Indonesia and fulfilling all applicable laws and regulations.

EGMS Agenda 2
Approval of the change in the domicile and full address of the Company.

Explanation of the Meeting Agenda:
Based on Article 21 paragraph (2) of the Company Law, POJK No. 15/POJK.04/2020 concerning the
Planning and Implementation of GMS of Public Companies, and the provisions of the Company's
Articles of Association, changes to the Company's domicile and address stated in the Articles of
Association must obtain GMS approval. The Company intends to change its domicile and full address
in order to adjust to operational needs, business activity efficiency, and the development of the
Company's business activities. The change will be implemented after obtaining GMS approval and
fulfilling applicable laws and regulations.

EGMS Agenda 3
Approval of the increase in the Company's authorized capital.

Explanation of the Meeting Agenda:
Based on Article 41 of the Company Law, POJK No. 15/POJK.04/2020 concerning the Planning and
Implementation of GMS of Public Companies, and the provisions of the Company's Articles of
Association, any change in the Company's authorized capital must obtain GMS approval. The
Company plans to increase its authorized capital to support funding needs, business development,
strengthen the Company's capital structure, and provide flexibility for the Company in carrying out
corporate actions in the future. The amendment to the authorized capital will be stated in the
amendment to the Company's Articles of Association and will become effective after obtaining
approval from the authorized agency in accordance with applicable regulations.


Notes

1. The Company does not send separate invitation to each shareholder. This invitation is an official
   invitation to all shareholders of the Company.
2. Shareholders who are entitled to attend/represent the Meeting and vote at the Meeting are
   shareholders or their proxies whose names are registered in the Company's Register of
   Shareholders at the Share Registrar ("BAE") of PT Bima Registra on June 29, 2026 no later than
   16.00 WIB and shareholders or their proxies whose names are registered with the account holder
   or custodian bank at PT Kustodian Sentral Efek Indonesia ("KSEI") on June 29, 2026 no later
   than 16.00 WIB.
3. The Company advises to shareholders who are entitled to attend the Meeting whose shares are
   included in KSEI's collective custody, to give power of attorney to an Independent Party
   appointed by the Company, who represents the authorizer to vote, through the KSEI Electronic
   General Meeting System (eASY.KSEI) provided by KSEI as an electronic power of attorney
   mechanism in the process of holding meetings. In the event that the shareholder will provide power
   of attorney outside the eASY.KSEI mechanism, then the shareholder can download the power of
   attorney form on the Company's website (https://multimakmurlemindo.com/).
4. Shareholders can attend the meeting electronically through the eASY.KSEI application provided
   by KSEI. To use the eASY.KSEI application, shareholders can access the eASY.KSEI menu, the
   eASY.KSEI Login sub-menu which is located at the AKSes facility (https://akses.ksei.co.id/).
5. Shareholders or their proxies who will physically attend the Meeting are required to bring and
   deliver:
        a. photocopy of valid identity to the registration officer before entering the Meeting room.
           Shareholders in the form of legal entities are asked to bring a complete photocopy of the
           Articles of Association and the latest composition of the management.
6. The Company will provide Meeting materials, Rules of Procedure, and other supporting
   documents which can be downloaded through the Company's website from the date of the invitation
   for the Meeting until the Meeting is held.
7. For shareholders or their proxies who will still be physically present at the Meeting, it is
   mandatory to comply with the Health Protocol established by the Government of the Republic of
   Indonesia and implemented by the building where the Meeting is being held.
8. For the sake of observing safety and health protocols, the Company does not provide food/drinks
   or tokens of gratitude to Shareholders who attend the Meeting.

9. To facilitate the arrangement and order of the Meeting and to consider health reasons, the medical
   examination procedure for shareholders or their legal proxies who come physically will begin 1
   (one) hour before the Meeting.
10. Should there are changes and/or additions to information related to the procedures for holding
    the Meeting in connection with the latest conditions and developments that have not been
    conveyed through this summons, then it will be announced on the Company's website.




                                     Tangerang, June 30, 2026
                             PT MULTI MAKMUR LEMINDO TBK
                                         Board of Directors