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No Surat 4/MIC/CORPSEC/V/2026
Nama Perusahaan Multi Indocitra Tbk
Kode Emiten MICE
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 2/MIC/CORPSEC/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 30 Juni 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat PT Multi Indocitra Tbk, Green
diumumkan dan sesuai iklan) Central City, Commercial Area 6th Floor, Jl
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Multi Indocitra Tbk
Ali Arifin
Corporate Secretary
Multi Indocitra Tbk
Nama Pengirim Ali Arifin
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2026
Lampiran 1. PENGUMUMAN RUPSLB MICE 22 Mei 2026 (Billingual).pdf
2. PENGUMUMAN RUPST MICE tgl 22 Mei 2026 (Billingual).pdf
Dokumen ini merupakan dokumen resmi Multi Indocitra Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Multi Indocitra Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 4/MIC/CORPSEC/V/2026
Issuer Name Multi Indocitra Tbk
Issuer Code MICE
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.2/MIC/CORPSEC/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 30 June 2026 Time : 09:00
Location : Kantor Pusat PT Multi Indocitra Tbk, Green
Central City, Commercial Area 6th Floor, Jl
Recording date of Shareholders which are entitled to : 05 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Multi Indocitra Tbk
Ali Arifin
Corporate Secretary
Multi Indocitra Tbk
Sender Name Ali Arifin
Function Corporate Secretary
Date and Time 22-05-2026
Attachment 1. PENGUMUMAN RUPSLB MICE 22 Mei 2026 (Billingual).pdf
2. PENGUMUMAN RUPST MICE tgl 22 Mei 2026 (Billingual).pdf
This is an official document of Multi Indocitra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multi Indocitra Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Ali Arifin
· Corporate Secretary
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