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20260605_MIDI_Penyampaian Bukti Iklan_32097855_lamp1.pdf

Other Text extracted MIDI

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Extracted text 1

Page 1 OCR 0.947
Alfamidi

No : 384/MUI-CORP.SECR/06/2026

Kepada Yth.

Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710

Up. : Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif dan Bursa Karbon

Perihal: Penyampaian Pengumuman Ringkasan
Risalah Rapat Umum Pemegang Saham
Tahunan (RUPST) PT Midi Utama
Indonesia Tbk

Dengan Hormat,

Berdasarkan Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka, bersama ini kami sampaikan
pengumuman Ringkasan Risalah RUPST Perseroan yang
telah diselenggarakan pada tanggal 4 Juni 2026, dalam
bahasa Indonesia dan bahasa Inggris, yang diupload di
situs web www.alfamidiku.com, www.idx.co.id dan

Tangerang, 5 Juni 2026/ June 5, 2026

To:

Financial Services Authority

Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710

Attn: Chief Executive of Capital Market, Financial
Derivatives and Carbon Exchange Supervision

Subject: Submission of Announcement Resolution
Summary Annual General Meeting of
Shareholders (“AGMS) PT Midi Utama
Indonesia Tbk

Dear Sir,

Referring to Regulation of Financial Services Authority
No. 15/POJK.04/2020 concerning the Planning and
Organizing Annual General Meeting of Shareholders for
Public Company, hereby, we submit Announcement of
Resolution Summary of Annual General Meeting of
Shareholders ("AGMS”) which was held on June 4, 2026,
in Indonesian and English uploaded to the websites
www.alfamidiku.com, www.idx.co.id and casy.ksei.co.id

casy.ksei.co.id beserta bukti screenshot-nya.
Demikian informasi ini kami sampaikan. Atas perhatian
dan kerja samanya, kami ucapkan terima kasih.

Hormat Kami/ Sincerely,

Suantopo Po
Corporate Secretary

Tembusan/cc:
Direksi Bursa Efek Indonesia

with the screenshot evidence.

Please be informed accordingly. Thank you for your
attention and cooperation.

Kepala Divisi Jasa Kustodian Sentral Efek PT Kustodian Sentral Efek Indonesia

File

File Open PDF
Source IDX
Size0.19 MB
Published5 Jun 2026
Pages1
Characters2,009
Text sourceOCR
OCR confidence0.947

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Midi Utama Indonesia Tbk p.1 ×5
linked person Suantopo Po · Corporate Secretary p.1
possible org Otoritas Jasa Keuangan p.1 ×2
possible org Bursa Efek Indonesia p.1
unresolved org Financial Services Authority p.1 ×2
unresolved org PT Kustodian Sentral Efek Indonesia p.1

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