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No Surat 032/MLPT/PDC/V/2026
Nama Perusahaan PT Multipolar Technology Tbk.
Kode Emiten MLPT
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 030/MLPT/PDC/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 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
Demikian untuk diketahui.
Hormat Kami,
PT Multipolar Technology Tbk.
Wiriawaty Chandra
Corporate Secretary Officer
PT Multipolar Technology Tbk.
Nama Pengirim Wiriawaty Chandra
Jabatan Corporate Secretary Officer
Tanggal dan Waktu 21-05-2026
Lampiran 1. Pengumuman RUPSLB-Indo.pdf
2. Pengumuman 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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No 032/MLPT/PDC/V/2026
Issuer Name PT Multipolar Technology Tbk.
Issuer Code MLPT
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.030/MLPT/PDC/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 29 June 2026 Time : 10:00
Location : 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
Thus to be informed accordingly.
Respectfully,
PT Multipolar Technology Tbk.
Wiriawaty Chandra
Corporate Secretary Officer
PT Multipolar Technology Tbk.
Sender Name Wiriawaty Chandra
Function Corporate Secretary Officer
Date and Time 21-05-2026
Attachment 1. Pengumuman RUPSLB-Indo.pdf
2. Pengumuman 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
information contained within this document.
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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