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No Surat 005/SP-RUPS/MPXL/EXT/V/2026
Nama Perusahaan PT MPX Logistics International Tbk
Kode Emiten MPXL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 004A/SP-RUPS/MPXL/EXT/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 26 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hilton Garden Inn Jakarta Taman Palem
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT MPX Logistics International Tbk
James S. Chandra
Director
PT MPX Logistics International Tbk
Nama Pengirim James S. Chandra
Jabatan Director
Tanggal dan Waktu 20-05-2026
Lampiran 1. MPXL - Pengumuman RUPST 2026.pdf
Dokumen ini merupakan dokumen resmi PT MPX Logistics International Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MPX Logistics International Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 005/SP-RUPS/MPXL/EXT/V/2026
Issuer Name PT MPX Logistics International Tbk
Issuer Code MPXL
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.004A/SP-RUPS/MPXL/EXT/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 26 June 2026 Time : 14:00
Location : Hilton Garden Inn Jakarta Taman Palem
Recording date of Shareholders which are entitled to : 03 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT MPX Logistics International Tbk
James S. Chandra
Director
PT MPX Logistics International Tbk
Sender Name James S. Chandra
Function Director
Date and Time 20-05-2026
Attachment 1. MPXL - Pengumuman RUPST 2026.pdf
This is an official document of PT MPX Logistics International Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT MPX Logistics International 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
James S. Chandra
· Director
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