20241017_MPXL_Pengumuman RUPS_31746931_lamp1.pdf

                        PT MPX LOGISTICS INTERNATIONAL Tbk
                     Gold Coast Office Tower Lt. 19, Jalan Pantai Indah Kapuk Barat No 1
                                   Penjaringan, Jakarta Utara, DKI Jakarta
                        Email : corsec@mpxlogistic.com Web : www.mpxlogistic.com



          Pengumuman                                      Announcement of The Extraordinary
Rapat Umum Pemegang Saham Luar                                    General Meeting
              Biasa                                               Of Shareholders
 PT MPX Logistics International Tbk                       PT MPX Logistics International Tbk
          (“Perseroan”)                                            (“Company”)

                                No 001/SP-RUPS/MPXL/EXT/X/2024

Dengan ini diberitahukan kepada Pemegang                  It is hereby announced to the Shareholders of the
Saham Perseroan bahwa Rapat Umum Pemegang                 Company that the Extraordinary General Meeting
Saham Luar Biasa (“Rapat”) akan diadakan di               of Shareholders of the Company (“Meeting”) will
Jakarta, pada hari Senin, tanggal 25 November             be held at Jakarta, on Monday, November 25 2024
2024.

Pemanggilan Rapat akan dimuat dalam situs                 Invitation for the Meeting will be announced on
Website Bursa Efek Indonesia situs web PT                 Indonesia Stock Exchange’s website, The Indonesia
Kustodian Sentral Efek Indonesia (KSEI) dan               Central Securities Depository's (KSEI) website and
Website Perseroan pada hari Jumat, 01 November            the Company's website on Friday, November 01
2024.                                                     2024

Berdasarkan ketentuan pasal 10 ayat (10)                  Pursuant to article 10 paragraph (10) of the Articles
Anggaran Dasar Perseroan, yang berhak hadir               of Association of the Company, shareholders who
dalam Rapat tersebut adalah para pemegang                 are entitled to attend the Meeting are the
saham Perseroan yang namanya tercatat dalam               Company's shareholders whose names are
Daftar Pemegang Saham Perseroan pada hari                 registered in the Shareholders Register of the
Kamis, 31 Oktober 2024.                                   Company on Thursday, October 31 2024.

Seorang pemegang saham atau lebih yang                    A shareholder or more who represents 5% (five
mewakili 5% (lima persen) dari jumlah seluruh             percent) of the total shares of the Company with
saham Perseroan dengan hak suara sah dapat                valid voting rights may submit the proposal for
menyampaikan usulan mata acara Rapat kepada               agenda of the Meeting to the Board of Directors of
Direksi Perseroan selambat-lambatnya 7 (tujuh)            the Company no later than 7 (seven) calendar days
hari kalender sebelum tanggal Pemanggilan Rapat.          prior to the date of the Meeting Invitation.

Setiap usul Pemegang Saham akan di masukkan               Each shareholder's suggestion will be included in
dalam acara Rapat, jika memenuhi persyaratan              the agenda of the Meeting, if it meets the
sebagaimana di atur dalam Pasal 16 Peraturan              requirements as stipulated in Article 16 of the
Otoritas Jasa Keuangan No 15/POJK.04/2020.                Financial Services Authority Regulation No.
                                                          15/POJK.04/2020.


           Jakarta, 17 Oktober 2024                                   Jakarta, October 17 2024
               Direksi Perseroan                                  Boards of Directors of the Company