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20260522_MICE_Pengumuman RUPS_32094093_lamp1.pdf
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PENGUMUMAN /ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM / TO THE SHAREHOLDERS
PT MULTI INDOCITRA Tbk
(“Perseroan / Company”)
Dengan ini Direksi Perseroan mengumumkan kepada Para Pemegang Saham Perseroan bahwa
Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (selanjutnya
disebut “Rapat”) di Jakarta pada hari Selasa, 30 Juni 2026.
Panggilan untuk Rapat tersebut akan diinformasikan pada tanggal 8 Juni 2026 melalui situs web
Bursa Efek Indonesia dan situs web Perseroan sesuai ketentuan Pasal 12 ayat (4) dan (5)
Anggaran Dasar Perseroan, dan akan dimuat juga dalam situs web PT Kustodian Sentral Efek
Indonesia (“KSEI”) selaku Penyedia e-RUPS.
Yang berhak hadir atau mewakili dalam Rapat tersebut adalah Para Pemegang Saham yang
namanya tercatat dengan sah dalam Daftar Pemegang Saham Perseroan pada tanggal 5 Juni
2026 sampai dengan pukul 16.00 WIB atau kuasa mereka yang sah.
Setiap usul Pemegang Saham Perseroan akan dimasukkan dalam acara Rapat jika memenuhi
persyaratan Pasal 12 ayat (9) Anggaran Dasar Perseroan dan dengan memperhatikan Pasal 16
ayat (1) dan (2) Peraturan Otoritas Jasa Keuangan Republik Indonesia Nomor 15/POJK.04/2020,
serta harus sudah diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum
pemanggilan untuk rapat yang bersangkutan dikeluarkan.
Informasi Tambahan Bagi Pemegang Saham
Perseroan merencanakan untuk menyelenggarakan Rapat secara fisik (offline) dan secara
elektronik (online) sesuai dengan peraturan yang berlaku. Perseroan sangat menghimbau
kepada Pemegang Saham hadir secara elektronik. Pemegang saham dapat: (a) menghadiri
Rapat secara elektronik dan memberikan suara secara elektronik dengan menggunakan fasilitas
Electronic general Meeting System (“eASY.KSEI”) yang disediakan oleh KSEI; atau (b)
memberikan kuasa secara elektronik melalui fasilitas eASY.KSEI kepada pihak perwakilan
independen yang ditunjuk Perseroan sebagai mekanisme pemberian kuasa secara elektronik
(“e-Proxy”) dalam proses penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia bagi Pemegang
Saham yang berhak untuk hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai sehari
sebelum hari penyelenggaraan Rapat yaitu tanggal 29 Juni 2026 pukul 12.00 WIB.
Demi alasan kesehatan dan keamanan, Perseroan tidak menyediakan makanan/minuman,
maupun tanda terima kasih/bingkisan produk selama penyelenggaraan Rapat.
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In English:
The Company Directors hereby announce to the Company’s Shareholders that the Company will
hold an Extraordinary General Meeting of Shareholders (hereinafter referred to “Meeting”) in
Jakarta on Tuesday, June 30, 2026.
The invitation for the Meeting will be informed on June 8, 2026 through the website of the
Indonesia Stock Exchange and the Company’s website in accordance with Article 12 paragraph
(4) and (5) of the Company’s Articles of Association, and will also be published in the website of
PT Kustodian Sentral Efek Indonesia (“KSEI”) as the provider of e-RUPS.
Those entitled to attend or represent the Meeting are the Shareholders whose names are legally
recorded in the Company’s Shareholders List Registered on June 5, 2026 until 16.00 WIB or their
legal power of attorney.
Each proposal of the Company’s Shareholders will be included in the meeting if it meets the
requirements of Article 12 paragraph (9) of the Company’s Articles of Association and with due
regards to Article 16 paragraph (1) and (2) of OJK Regulation No. 15/POJK.04/2020 concerning
Plans and Organizing of a General Meeting of Shareholders, and must be received by the
Directors of the Company no later than 7 (seven) days before the invitation for the meeting
concerned is issued.
Additional Information for Shareholders
The Company plans to hold meetings physically (offline) and electronically (online) in
accordance with applicable regulations. The Company strongly urges Shareholders to attend
electronically. Shareholders may: (a) attend the Meeting electronically and vote electronically
using the Electronic general Meeting System (“eASY.KSEI”) facility provided by KSEI; or (b)
provide electronic power of attorney via the eASY.KSEI facility to an independent representative
appointed by the Company as a mechanism for providing electronic power of attorney ("e-
Proxy") in the process of holding the Meeting. This e-Proxy facility is available for Shareholders
who are entitled to attend the Meeting from the date of the Invitation to the Meeting until the
day before the day of the Meeting, namely June 29, 2026 at 12.00 WIB.
For health and safety reasons, the Company does not provide food / drink, or product receipt
/ gift during the Meeting.
Jakarta, 22 Mei 2026 / May 22, 2026
PT MULTI INDOCITRA Tbk
Direksi Perseroan / Directors of the Company
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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Otoritas Jasa Keuangan Republik Indonesia
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Indonesia Stock Exchange
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