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PT MPX LOGISTICS INTERNATIONAL Tbk
Gold Coast Office Tower Lt.19, Jalan Pantai Indah Kapuk Barat No 1
Penjaringan, Jakarta Utara, DKI Jakarta
Telp 021-50111701 Email : corsec@mpxlogistic.com Web: www.mpxlogistic.com
PT MPX LOGISTICS INTERNATIONAL Tbk
(“Perseroan”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Dengan ini diumumkan kepada Para Pemegang Saham PT MPX LOGISTICS
INTERNATIONAL Tbk (“Perseroan”), bahwa Perseroan akan mengadakan Rapat Umum
Pemegang Saham Tahunan (“RUPST”), selanjutnya keduanya disebut “Rapat” pada
hari Jumat, tanggal 26 Juni 2026.
Sesuai ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
dan ketentuan Anggaran Dasar Perseroan, Pemanggilan dan mata acara Rapat akan
diumumkan pada hari Kamis, tanggal 4 Juni 2026 melalui situs web penyedia e-RUPS,
situs web Bursa Efek Indonesia dan situs web Perseroan.
Pemegang Saham yang berhak menghadiri atau diwakili dalam Rapat adalah
Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan dan/atau pemilik rekening efek di Penitipan Kolektif PT Kustodian Sentral
Efek Indonesia (“KSEI”) pada penutupan perdagangan saham Perseroan di Bursa Efek
Indonesia (“BEI”)pada hari Rabu, tanggal 3 Juni 2026.
Para Pemegang Saham yang berhak untuk hadir dalam Rapat yang sahamnya
dimasukkan dalam penitipan kolektif KSEI, dapat memberikan kuasa kepada Biro
Administasi Efek Perseroan yaitu PT SINARTAMA GUNITA melalui fasilitas Electronic
General Meeting System KSEI (eASY.KSEI) dalam tautan https://akses.ksei.co.id/ yang
disediakan oleh KSEI sebagai mekanisme pemberian kuasa secara elektronik dalam
proses penyelenggaraan Rapat.
Pemegang Saham yang berhak mengusulkan mata acara rapat adalah 1 (satu)
Pemegang Saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari
jumlah seluruh saham dengan hak suara.
Setiap usulan Pemegang Saham akan dimasukkan dalam mata acara Rapat jika
memenuhi persyaratan yakni harus sudah diterima oleh Direksi Perseroan melalui surat
tercatat paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat. Usulan
tersebut harus dilakukan dengan itikad baik, mempertimbangkan kepentingan
Perseroan, disertai alasan dan bahan usulan acara Rapat Umum Pemegang Saham,
dan tidak bertentangan dengan Anggaran Dasar dan peraturan perundang-undangan.
Jakarta, 20 Mei 2026
PT MPX LOGISTICS INTERNATIONAL Tbk
DIREKSI
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PT MPX LOGISTICS INTERNATIONAL Tbk
Gold Coast Office Tower Lt.19, Jalan Pantai Indah Kapuk Barat No 1
Penjaringan, Jakarta Utara, DKI Jakarta
Telp 021-50111701 Email : corsec@mpxlogistic.com Web: www.mpxlogistic.com
PT MPX LOGISTICS INTERNATIONAL Tbk
("Company")
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
Hereby announced to the Shareholders of PT MPX LOGISTICS INTERNATIONAL Tbk
(the “Company”) that the Company will convene the Annual General Meeting of
Shareholders (the “AGMS”) on Friday, June 26, 2026.
In accordance with the provisions of Financial Services Authority Regulation No.
15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of
Shareholders of Public Companies and the Articles of Association of the Company, the
Invitation and agenda of the Meeting will be announced on Thursday, June 4, 2026
through the e-GMS provider’s website, the Indonesia Stock Exchange website, and the
Company’s website.
Shareholders who are entitled to attend or be represented at the Meeting are the
Company’s Shareholders whose names are registered in the Company’s Shareholders
Register and/or the owners of securities accounts in the collective custody of PT
Kustodian Sentral Efek Indonesia (“KSEI”) at the closing of trading of the Company’s
shares on the Indonesia Stock Exchange (“IDX”) on Wednesday, June 3, 2026.
Shareholders who are entitled to attend the Meeting whose shares are deposited in
KSEI’s collective custody may grant authority to the Company’s Share Registrar, PT
SINARTAMA GUNITA, through the KSEI Electronic General Meeting System
(eASY.KSEI) facility at https://akses.ksei.co.id/, provided by KSEI as the electronic proxy
mechanism for the implementation of the Meeting.
Shareholders who are entitled to propose agenda items for the Meeting are 1 (one) or
more Shareholders representing at least 1/20 (one-twentieth) of the total shares with
voting rights.
Any proposal from Shareholders will be included in the Meeting agenda provided that it
complies with the applicable requirements and has been received by the Board of
Directors of the Company through registered mail no later than 7 (seven) days prior to
the date of the Invitation to the Meeting. Such proposal must be made in good faith,
taking into account the interests of the Company, accompanied by the reasons and
supporting materials for the proposed agenda item of the General Meeting of
Shareholders, and must not contravene the Articles of Association and the prevailing
laws and regulations.
Jakarta, May 20, 2026
PT MPX LOGISTICS INTERNATIONAL Tbk
BOARD OF DIRECTORS
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
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12 Sep 2026 19:24
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}