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Nomor Surat 076/SEKR/ad/V/26
Nama Perusahaan Mandom Indonesia Tbk
Kode Emiten TCID
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Ringkasan Situs Web Perseroan, SItus Web BEI, Situs
20 Mei 2026
Risalah RUPS Luar Biasa Web penyedia e-RUPS (eASY.KSEI)
Demikian untuk diketahui.
Hormat Kami,
Mandom Indonesia Tbk
Alia Risyamaya Dewi
Corporate Secretary
Mandom Indonesia Tbk
Wisma 46 Kota BNI, Suite 7.01, 7th Floor, Jl. Jend. Sudirman Kav. 1, Jakarta 10220
Telepon : 021-29809500, Fax : 021-29809501, www.mandom.co.id
Nama Pengirim Alia Risyamaya Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2026 15:19
Lampiran 1. TCID-Bukti Tayang-Ringkasan Risalah RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Mandom Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mandom Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 076/SEKR/ad/V/26
Issuer Name Mandom Indonesia Tbk
Issuer Code TCID
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Pengumuman Ringkasan Situs Web Perseroan, SItus Web BEI, Situs
20 May 2026
Risalah RUPS Luar Biasa Web penyedia e-RUPS (eASY.KSEI)
Thus to be informed accordingly.
Respectfully,
Mandom Indonesia Tbk
Alia Risyamaya Dewi
Corporate Secretary
Mandom Indonesia Tbk
Wisma 46 Kota BNI, Suite 7.01, 7th Floor, Jl. Jend. Sudirman Kav. 1, Jakarta 10220
Phone : 021-29809500, Fax : 021-29809501, www.mandom.co.id
Sender Name Alia Risyamaya Dewi
Function Corporate Secretary
Date and Time 20-05-2026 15:19
Attachment 1. TCID-Bukti Tayang-Ringkasan Risalah RUPSLB.pdf
This is an official document of Mandom Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mandom Indonesia 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
org
Alia Risyamaya Dewi
· Corporate Secretary
p.1 ×3
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