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No Surat 4.04/CS.V-19/012.el/2026
Nama Perusahaan Multi Bintang Indonesia Tbk
Kode Emiten MLBI
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 4.04/CS.V-04/010.el/2026 , Tanggal 04 Mei 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : 10 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aloft South Jakarta Hotel, Jl. TB Simatupang
diumumkan dan sesuai iklan) Kav. 8-9, Cilandak Timur, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Mei 2026
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
5 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
6 Penetapan besarnya gaji dan tunjangan para anggota
Direksi dan Dewan Komisaris Perseroan
Informasi Lain
Materi mata acara RUPST, antara lain Laporan Tahunan dan Laporan Keuangan Perseroan 2025, serta dokumen
lain yang terkait dengan pelaksanaan RUPST, termasuk daftar riwayat hidup calon anggota Direksi dan anggota
Dewan Komisaris yang baru, telah tersedia dan dapat diakses serta diunduh melalui situs web Perseroan sejak
tanggal panggilan ini sampai dengan penyelenggaraan RUPST dan tidak disediakan dalam bentuk hardcopy pada
saat rapat.
Demikian untuk diketahui.
Hormat Kami,
Multi Bintang Indonesia Tbk
Thomas Hylke Jogchum Zandt
Corporate Secretary
Page 2
Multi Bintang Indonesia Tbk
Jl. Daan Mogot Km.19
Telepon : 619-01-08, 545-07-50, 545-07-42
Nama Pengirim Thomas Hylke Jogchum Zandt
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2026 17:38
Lampiran 1. Panggilan RUPST 10 Juni 2026.pdf
2. Notice to AGM 10 June 2026.pdf
Dokumen ini merupakan dokumen resmi Multi Bintang Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multi Bintang Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 4.04/CS.V-19/012.el/2026
Issuer Name Multi Bintang Indonesia Tbk
Issuer Code MLBI
Attachment 2
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 4.04/CS.V-04/010.el/2026 , dated 04 May 2026
,the Issuer has announced for AGM on
Financial year ended : 31 December 2025
Day/Date/Time : 10 June 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Aloft South Jakarta Hotel, Jl. TB Simatupang
Kav. 8-9, Cilandak Timur, Jakarta Selatan
Recording date of Shareholders which are entitled to : 18 May 2026
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Approval of Reappointment / Amendment of the Board
of Directors
5 Approval of Reappointment / Amendment of the Board
of Commissioners
6 Penetapan besarnya gaji dan tunjangan para anggota
Direksi dan Dewan Komisaris Perseroan
Other Information:
The materials of the agenda items of the AGM, including the 2025 Annual Report and the Company's Financial
Statements and other documents related to the organizing of the AGM, including the resumes of the candidates of
new members of the Board of Directors and the Board of Commissioners, are available and can be accessed and
downloaded through the Company's website as from the date of this notice until the holding of the AGM, and those
will not be provided in the form of hardcopy at the meeting.
Thus to be informed accordingly.
Respectfully,
Multi Bintang Indonesia Tbk
Thomas Hylke Jogchum Zandt
Corporate Secretary
Page 4
Multi Bintang Indonesia Tbk
Jl. Daan Mogot Km.19
Phone : 619-01-08, 545-07-50, 545-07-42
Sender Name Thomas Hylke Jogchum Zandt
Function Corporate Secretary
Date and Time 19-05-2026 17:38
Attachment 1. Panggilan RUPST 10 Juni 2026.pdf
2. Notice to AGM 10 June 2026.pdf
This is an official document of Multi Bintang Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multi Bintang Indonesia Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Thomas Hylke Jogchum Zandt
· Corporate Secretary
p.1 ×6
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