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No Surat 016/MML-Corsec/V/2026
Nama Perusahaan PT Multi Makmur Lemindo Tbk.
Kode Emiten PIPA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 014/MML-Corsec/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 25 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Omar Hotel Tangerang, Jl. Jenderal
diumumkan dan sesuai iklan) Sudirman No 1, RT.001/RW.005, Babakan,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Multi Makmur Lemindo Tbk.
Haerul Maelani
Plt Corporate Secretary
PT Multi Makmur Lemindo Tbk.
Nama Pengirim Haerul Maelani
Jabatan Plt Corporate Secretary
Tanggal dan Waktu 19-05-2026
Lampiran 1. Surat Pemberitahuan RUPST dan RUPSLB PIPA.pdf
2. PENGUMUMAN RUPST dan RUPSLB PIPA.pdf
Dokumen ini merupakan dokumen resmi PT Multi Makmur Lemindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Makmur Lemindo Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 016/MML-Corsec/V/2026
Issuer Name PT Multi Makmur Lemindo Tbk.
Issuer Code PIPA
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014/MML-Corsec/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 25 June 2026 Time : 10:00
Location : Omar Hotel Tangerang, Jl. Jenderal
Sudirman No 1, RT.001/RW.005, Babakan,
Recording date of Shareholders which are entitled to : 02 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Multi Makmur Lemindo Tbk.
Haerul Maelani
Plt Corporate Secretary
PT Multi Makmur Lemindo Tbk.
Sender Name Haerul Maelani
Function Plt Corporate Secretary
Date and Time 19-05-2026
Attachment 1. Surat Pemberitahuan RUPST dan RUPSLB PIPA.pdf
2. PENGUMUMAN RUPST dan RUPSLB PIPA.pdf
This is an official document of PT Multi Makmur Lemindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multi Makmur Lemindo 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
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Multi Makmur Lemindo Tbk.
· Nama Perusahaan
p.1 ×21
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person
Haerul Maelani
· Plt Corporate Secretary
p.1 ×2
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