20241007_MFMI_Laporan Informasi dan Fakta Material_31733327_lamp1.pdf

IRON
MOUNTAIN”

PT Mutltifiling Mitra Indonesia Tbk
A member of Iron Mountain

Dampak kejadian, informasi atau fakta
material tersebut terhadap Emiten atau
Perusahaan Publik

Keterangan lain-lain

Lapangan Usaha Indonesia (“KBLI”) yang telah
disetujui dalam Rapat Umum Pemegang Saham Luar
Biasa Perseroan tanggal 10 September 2024
sebagaimana dinyatakan dalam Akta Pernyataan
Keputusan Rapat Nomor 04 tanggal 10 September
2024 yang dibuat oleh Notaris Lucy Octavia Siregar,
S.H., Sp.N., yang berkedudukan di Kabupaten Bekasi,
yang telah diterima dan dicatat oleh Menteri Hukum
dan Hak Asasi Manusia Republik Indonesia dengan
Surat Nomor AHU-0063204.AH.01.02.TAHUN 2024
tentang Persetujuan Perubahan Anggaran Dasar
Perseroan tanggal 4 Oktober 2024.

Ringkasan penambahan kegiatan usaha baru Perseroan
berdasarkan Klasifikasi Baku Lapangan Usaha
Indonesia yang diatur dalam Peraturan Badan Pusat
Statistik No. 2 tahun 2020 tentang Klasifikasi Baku
Lapangan Usaha Indonesia (“KBLI”) sebagaimana
terlampir.

Demikian kami sampaikan. Atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT Multifiling Mitra Indonesia Tbk

Senjaya Bidjaksana
Sekretaris Perusahaan

Tembusan:

- Deputi Komisioner Pengawas Pasar Modal II, OJK
- Direktur Penilaian Keuangan Perusahaan Sektor Jasa, OJK

IRON
MOUNTAIN”

PT Mutltifiling Mitra Indonesia Tbk

A member of Iron Mountain
Lampiran — Ringkasan perubahan Pasal 3 Anggaran Dasar Perseroan tentang Maksud dan Tujuan Serta
Kegiatan Usaha.

MAKSUD DAN TUJUAN SERTA KEGIATAN USAHA
Pasal 3

Maksud dan tujuan dari Perseroan ini ialah berusaha dalam bidang

a. Kesenian, Hiburan dan Rekreasi:

b. Aktivitas Profesional, Ilmiah dan Teknis:

c. Pengangkutan dan Pergudangan:

d. Perdagangan Besar dan Eceran:

ec. Real Estat:

£. Informasi dan Komunikasi:

g. Aktivitas Penyewaan dan Sewa Guna Usaha Tanpa Hak Opsi, Ketenagakerjaan, Agen

Perjalanan dan Penunjang Usaha Lainnya,

h. Treatment Air, Treatment Air Limbah, Treatment dan Pemulihan Material Sampah, dan

Aktivitas Remediasi.

Untuk mencapai maksud dan tujuan tersebut diatas Perseroan dapat melaksanakan kegiatan usaha
sebagai berikut:

Kegiatan Usaha Utama:

a. Menjalankan usaha-usaha di bidang Kesenian, Hiburan dan Rekreasi, antara lain

- Perpustakaan dan Arsip Swasta meliputi pengelolaan dan penataan arsip yang dilakukan oleh
swasta mencakup kegiatan dokumentasi dan penginformasian, pengorganisasian,
penyimpanan, peminjaman dan kegiatan pencarian kembali arsip dan dokumen termasuk
surat berharga atau dokumen dokumen lainnya dalam bentuk kertas maupun data elektronik:

b. Menjalankan usaha-usaha di bidang Aktivitas Profesional, Ilmiah dan Teknis, antara lain:

- Aktivitas Konsultasi Manajemen Lainnya meliputi bantuan dan nasihat, bimbingan,
pembuatan sistem dan implementasi prosedur kearsipan dan korespondensi, implementasi
penggunaan perangkat lunak (sofiware) dan perangkat keras (hardware), kegiatan alih media
melalui imaging/printing teknologi:

c. Menjalankan usaha-usaha di bidang aktivitas Pengangkutan dan Pergudangan, antara lain

- Pergudangan dan Penyimpanan Lainnya,

d. Menjalankan usaha-usaha di bidang Perdagangan Besar dan Eceran, antara lain
- Perdagangan Eceran Kertas, Kertas Karton dan Barang Dari Kertas/Karton

Kegiatan Usaha Penunjang
a. Menjalankan usaha-usaha di bidang Real Estat, antara lain :

- Real Estat Yang di Miliki Sendiri Atau Disewa meliputi pembelian, penjualan, persewaan dan
pengoperasian real estat baik yang dimiliki sendiri maupun disewa. Termasuk kegiatan
penjualan tanah, pengembangan gedung untuk dioperasikan sendiri (untuk penyewaan ruang-
ruang di gedung tersebut):

b. Menjalankan usaha-usaha di bidang Perdagangan Besar dan Eceran, antara lain :

- Perdagangan eceran melalui media untuk berbagai macam barang lainnya melalui pesanan

dan barang akan dikirim kepada pembeli sehubungan dengan kegiatan usaha utama Perseroan:
c. Menjalankan usaha-usaha di bidang Informasi dan Komunikasi, antara lain:

- Aktivitas Teknologi Informasi dan Jasa Komputer Lainnya, mencakup kegiatan teknologi
informasi dan jasa komputer lainnya yang terkait dengan kegiatan yang belum di
klasifikasikan ditempat lain, seperti pemulihan kerusakan komputer, instalasi (setting up)
personal komputer dan instalasi perangkat lunak. Termasuk juga kegiatan manajemen insiden
dan digital forensik.

IRON
MOUNTAIN”

PT Mutltifiling Mitra Indonesia Tbk
A member of Iron Mountain

d.

Menjalankan usaha-usaha di bidang Aktivitas Penyewaan dan Sewa Guna Usaha Tanpa Hak

Opsi, Ketenagakerjaan, Agen Perjalanan dan Penunjang Usaha Lainnya antara lain:

- Penyediaan Sumber Daya Manusia dan Manajemen Fungsi Sumber Daya Manusia, mencakup
kegiatan penyediaan sumber daya manusia dan jasa manajemen sumber daya manusia untuk
pemberi kerja. Kegiatan ini di khususkan untuk menyelenggarakan sumber daya manusia dan
tugas manajemen personil. Kegiatan ini menyajikan riwayat kerja pekerja dalam hal yang
berhubungan dengan upah, pajak dan masalah keuangan dan sumber daya lainnya termasuk
penyedia jasa pekerja/buruh,

- Aktivitas Penyedia Gabungan Jasa Penunjang Fasilitas, secara khusus menyediakan sebuah
gabungan jasa penunjang, seperti pembersihan interior umum, pemeliharaan, pembuangan
sampah, penjagaan dan pengamanan, pengiriman surat, penerimaan tamu, pencucian pakaian
dan jasa yang berhubungan untuk menunjang operasional dalam fasilitas klien. Kelompok ini
juga menyediakan tenaga operasional untuk melakukan kegiatan penunjang ini, akan tetapi
tidak termasuk dengan atau tanggung jawab atas usaha atau kegiatan utama klien:

- Aktivitas Penyedia Gabungan Jasa Administrasi Kantor, mencakup penyediaan gabungan jasa
administrasi perkantoran sehari-hari, seperti penerimaan tamu, perencanaan keuangan,
pemeliharaan catatan, dan tagihan rekening, jasa personalia dan surat menyurat.

. Menjalankan usaha-usaha di bidang Treatment Air, Treatment Air Limbah, Treatment dan

Pemulihan Material Sampah, dan Aktivitas Remediasi, antara lain:

- Treatment dan Pembuangan Limbah Berbahaya, mencakup usaha treatment dan pembuangan
yang dikelola baik oleh pemerintah dan swasta, seperti pembuangan dan treatment limbah
padat atau limbah tidak padat yang berbahaya serta limbah spesifik, mencakup bahan mudah
meledak, bahan mudah teroksidasi, bahan yang mudah terbakar, bahan beracun, iritan,
karsinogenik, korosif atau bahan yang dapat menyebabkan infeksi dan substansi dan preparat
lainnya yang berbahaya untuk kesehatan manusia dan lingkungan. Kegiatannya adalah usaha
pengoperasian fasilitas untuk pembuangan limbah berbahaya dan sampah spesifik, treatment
dan pembuangan binatang hidup atau mati yang beracun dan limbah terkontaminasi lainnya,
pembakaran limbah berbahaya, treatment, pembuangan dan penyimpanan limbah radioaktif,
seperti treatment dan pembuangan limbah radioaktif transisi, mencakup peluruhan pada
masa/periode pembuangan limbah dan pembungkusan, penyiapan dan treatment lainnya
terhadap limbah radioaktif.

IRON
MOUNTAIN”

PT Mutltifiling Mitra Indonesia Tbk
A member of Iron Mountain

Bekasi, 7 October 2024

No. : 070/e 19CS/X/2024

To.

Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710

To.
PT Bursa Efek Indonesia
Divisi Penilaian Perusahaan 2

Gedung Bursa Efek Indonesia, Tower 1 Lantai 6

Jalan Jenderal Sudirman Kav. 52-53
Jakarta 12190

Subject: Report on Material Information or Facts

Respectfully,

In order to comply with OJK Regulation No. 31/POJK.04/2015 dated 16 December 2015 regarding
Disclosure of Information or Material Facts by Issuers or Public Companies, and Directors Decree of
Indonesia Stock Exchange No. Kep-00066/BEI/09-2022 regarding the Amendment to the Regulation
No. I-E on the Obligation to Submit Information, we, PT Multifiling Mitra Indonesia Tbk
(the “Company”) hereby intend to submit the following Report on Material Information or Facts:

Name of Issuer or Public Company
Scope of Business

Phone

Fax

e-Mail

Date of Event

Type of Material Information or Facts

Description of Material Information or
Facts

DELTA SILICON INDUSTRIAL PARK

JL Akasia II Blok A7 - 4A, Lippo Cikarang - Bekasi 17530
Phone : (021) 8990 7636 / 8990 7635

Fax (021) 897 2527 / 897 2652

PT Multifiling Mitra Indonesia Tbk
Management and Archiving Consulting Services
021-8990 7636

021-897 2527

mmi.corsec@jironmountain.com

4 Oktober 2024

Information on amendments of the Company 's Article
of Association

Amendment to Article 3 of the Company's Articles of
Association regarding the Purpose and Objectives and
Business Activities in connection with the addition of
new business activities of the Company based on
the Indonesian Standard Industrial Classification as

IRON
MOUNTAIN”

PT Mutltifiling Mitra Indonesia Tbk
A member of Iron Mountain

Impact of such event information or
material facts towards Issuer or Public
Company

Other Information

Thank you for your attention.

Carbon copy:

stipulated inthe Central Burcau of Statistics Regulation
No. 2 year 2020 concerning the Indonesian Standard
Industrial Classification (“KBLIP”) which was approved
at the Extraordinary General Meeting of
Shareholdersof the Company dated 10 September
2024 as stated in the Deed of Meeting Resolution
Number 04 dated 10 September 2024 made by
Notary Lucy Octavia Siregar, S.H., Sp.N., domiciled
in Bekasi Regency, which has been received and
recorded by the Minister of Law and Human Rights of
the Republic of Indonesia in Letter Number AHU-
0063204.AH.01.02. TAHUN 2024 concerning
Approval of Amendments to the Company”s Articles
of Association dated 4 October 2024.

Summary of the addition of the Company's new
business activities based on the Indonesian Standard
Industrial Classification as stipulated in the Central
Burcau of Statistics Regulation No. 2 year 2020
concerning the Indonesian Standard Industrial
Classification (“KBLI”) as attached.

- Deputy Commissioner of Capital Market Supervision II, OJK
- Director of Financial Assessment of Service Sector Companies, OJK

IRON
MOUNTAIN”

PT Mutltifiling Mitra Indonesia Tbk
A member of Iron Mountain

Attachment — Summary of amendments to Article 3 ofthe Company's Articles of Association regarding
Purpose and Objectives and Business Activities

PURPOSE AND OBJECTIVES AND BUSINESS ACTIVITIES
Article 3

1. The purpose and objectives of this Company is to do business in the fields of:

a. Arts, Entertainment and Recreation:

b. Professional, Scientific and Technical Activities:

c. Transportation and Warehousing:

d. Wholesale and Retail Trade:

e. Real Estate:

£. Information and Communication,

g. Rental and Leasing Activities without Option Rights, Employment, Travel Agent and Other
Business Support,

h. Water Treatment, Wastewater Treatment, Waste Material Treatment and Recovery, and

Remediation Activities

2.  Inorder to achieve this purpose and objectives above, the Company can operates business activities
with this following:
Main Business Activities:
a. Operates business activities in the fields of Arts, Entertainment and Recreation, including:

- Libraries and Private Sector of Archives, including the management and arrangement of
archives performed by the private sector including documentation and information activities,
organizing, storing, borrowing and retrieval activities for archives and documents including
valuable documents or other documents in the form of paper or electronic data.

b. Operates business activities in the ficlds of Professional, Scientific and Technical Activities,
including

- Other Management Consulting Activities, including assistance and advice, guidance, system
development and implementation of filing procedures and correspondence, implementation
of the use of software and hardware, media transfer activities through imaging/printing
technology

c. Operates business activities in the fields of Transportation and Warehousing, including:

- Warchousing and Other Storage.

d. Operates business activities in the fields of Wholesale and Retail Trade, including:
- Retail Trade of Paper, Cardboard and Paper/Cardboard Goods

Supporting Business Activities:
a. Operates business activities in the fields of Real Estate, including:
- Owned or Leased Real Estate, including buying, selling, leasing and operating real estate both
owned and leased. Including land sales activities, building development for own operation
(for the rental of spaces in the building):
b. Operates business activities in the fields of Wholesale and Retail Trade, including:
- Retail Trade Through Media For Various Other Goods through orders and goods will be sent
to buyers in connection with the Company's main business activities.
c. Operates business activities in the fields of Information and Communication, including
- Information Technology Activities and Other Computer Services, including information
technology and other computer services related activities not elsewhere classified, such as
computer crash recovery, personal computer set-up and software installation. It also includes
incident management and digital forensics activities

IRON
MOUNTAIN”

PT Mutltifiling Mitra Indonesia Tbk
A member of Iron Mountain

d

Operates business activities in the fields of Rental and Leasing Activities without Option

Rights, Employment, Travel Agent and Other Business Support. including:

- Provision of Human Resources and Management of Human Resources Functions, covers the
activities of providing human resources and human resources management services to
employers. This activity is devoted to organizing human resources and personnel management
tasks. This activity presents the work history of workers in matters related to wages, taxes and
other financial and resource issues including labor service providers:

- Combined Provider Activities of Facility Support Services, specifically provides a
combination of support services, such as general interior cleaning, maintenance, garbagc
disposal, guarding and security, mailing, reception, laundry and related services to support
operations at the client's facility. The group also provides operations personnel to perform
these support activities, but is not associated with or responsible for the client's primary
business or activities:

- Activities of Joint Providers of Office Administration Services, covers the combined
provision of day-to-day office administration services, such as reception, financial planning,
record keeping and account billing, personnel services and correspondence.

. Operates business activities in the fields of Water Treatment, Wastewater Treatment, Waste

Material Treatment and Recovery, and Remediation Activities, including

- Hazardous Waste Treatment and Disposal, including treatment and disposal businesses
managed by both the government and the private sector, such as disposal and treatment of
hazardous solid waste or non-solid waste and specific waste, including explosive materials,
casily oxidized materials, flammable materials, toxic, irritant, carcinogenic, corrosive or
infectious materials and other substances and preparations that are harmful to human health
and the environment. Activities include the operation of facilities for disposal of hazardous
waste and specific waste, treatment and disposal of live or dead toxic animals and other
contaminated waste, incineration of hazardous waste, treatment, disposal and storage of
radioactive waste, such as treatment and disposal of transitional radioactive waste, including
decay during the waste disposal period and packaging, preparation and other treatment of
radioactive waste