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No Surat 039/MLPT/PDC/VI/2026
Nama Perusahaan PT Multipolar Technology Tbk.
Kode Emiten MLPT
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 032/MLPT/PDC/V/2026 , Tanggal 21 Mei 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 29 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : secara online/elektronik melalui situs web
diumumkan dan sesuai iklan) penyedia e-RUPS ( https://easy.ksei.co.id)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan atas rencana pemecahan saham (Stock
Split) Perseroan dan penyesuaian Anggaran Dasar
Perseroan sehubungan dengan pelaksanaan Stock Split
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Multipolar Technology Tbk.
Wiriawaty Chandra
Corporate Secretary Officer
PT Multipolar Technology Tbk.
Sopo Del Office Towers & Lifestyle Tower B Lantai 18, Jalan Mega Kuningan Barat III
Telepon : (021) 55777000, Fax : (021) 5460020, www.multipolar.com
Nama Pengirim Wiriawaty Chandra
Jabatan Corporate Secretary Officer
Tanggal dan Waktu 05-06-2026 14:11
Page 2
Lampiran 1. 2026-06-05 Pemanggilan RUPSLB-Indo.pdf
2. 2026-06-05 Pemanggilan RUPSLB-Eng.pdf
Dokumen ini merupakan dokumen resmi PT Multipolar Technology Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multipolar Technology Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 039/MLPT/PDC/VI/2026
Issuer Name PT Multipolar Technology Tbk.
Issuer Code MLPT
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 032/MLPT/PDC/V/2026 , dated 21 May 2026
,the Issuer has announced for AGM on
Day/Date/Time : 29 June 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : secara online/elektronik melalui situs web
penyedia e-RUPS ( https://easy.ksei.co.id)
Recording date of Shareholders which are entitled to : 04 June 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan atas rencana pemecahan saham (Stock
Split) Perseroan dan penyesuaian Anggaran Dasar
Perseroan sehubungan dengan pelaksanaan Stock Split
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Multipolar Technology Tbk.
Wiriawaty Chandra
Corporate Secretary Officer
PT Multipolar Technology Tbk.
Sopo Del Office Towers & Lifestyle Tower B Lantai 18, Jalan Mega Kuningan Barat III
Phone : (021) 55777000, Fax : (021) 5460020, www.multipolar.com
Sender Name Wiriawaty Chandra
Function Corporate Secretary Officer
Date and Time 05-06-2026 14:11
Page 4
Attachment 1. 2026-06-05 Pemanggilan RUPSLB-Indo.pdf
2. 2026-06-05 Pemanggilan RUPSLB-Eng.pdf
This is an official document of PT Multipolar Technology Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multipolar Technology Tbk. is fully responsible for the
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Wiriawaty Chandra
· Corporate Secretary Officer
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