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PT MULTI MAKMUR LEMINDO TBK
(“Perseroan”)
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diumumkan kepada para Pemegang Saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham
Luar Biasa (“RUPST dan RUPSLB”) yang selanjutnya disebut dengan (“Rapat”) pada hari Kamis,
tanggal 25 Juni 2026 mulai pukul 10.00 WIB.
Sesuai ketentuan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK 15/2020”), Pemanggilan Rapat akan disampaikan pada hari Rabu,
tanggal 3 Juni 2026 melalui situs web penyedia fasilitas Electronic General Meeting System PT
Kustodian Sentral Efek Indonesia (“KSEI”) (eASY.KSEI), situs web PT Bursa Efek Indonesia dan
situs web Perseroan.
Yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham atau kuasa Pemegang
Saham yang sah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan di Biro
Administrasi Efek PT Bima Registra pada tanggal 2 Juni 2026 selambat-lambatnya pukul 16.00
WIB dan Pemegang Saham atau kuasa Pemegang Saham yang namanya tercatat pada pemegang
rekening atau bank kustodian di KSEI pada tanggal 2 Juni 2026 selambatlambatnya pukul 16.00
WIB.
Usulan Pemegang Saham Perseroan akan dimasukkan dalam mata acara Rapat jika memenuhi
ketentuan Pasal 10 ayat 6 Anggaran Dasar Perseroan dan Pasal 16 POJK 15/2020, serta harus
diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat.
Kami informasikan pula bahwa Perseroan akan menyediakan alternatif mekanisme pemberian
kuasa secara elektronik bagi pemegang saham melalui eASY.KSEI yang disediakan oleh KSEI
dalam proses penyelenggaraan Rapat. Dalam hal pemegang saham akan memberikan kuasa diluar
mekanisme eASY.KSEI, maka pemegang saham dapat mengunduh formulir surat kuasa dalam
situs web Perseroan.
Pengumuman ini dibuat dalam bahasa Indonesia dan bahasa Inggris, apabila terdapat perbedaan
di antara keduanya, maka Pengumuman dalam bahasa Indonesia yang akan berlaku.
Banten, 19 Mei 2025
PT MULTI MAKMUR LEMINDO TBK
Dewan Direksi
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PT MULTI MAKMUR LEMINDO TBK
(“Company”)
ANNOUNCEMENT
TO SHAREHOLDERS
The Board of Directors hereby announces to the Shareholders of the Company that the Company
will convene the Annual General Meeting of Shareholders and the Extraordinary General Meeting
of Shareholders (“AGMS and EGMS”), hereinafter collectively referred to as the (“Meeting”), on
Thursday, 25 June 2026, commencing at 10:00 Western Indonesian Time (WIB).
In accordance with the provisions of the Company’s Articles of Association and Financial Services
Authority Regulation No. 15/POJK.04/2020 concerning the Planning and Conduct of General
Meetings of Shareholders of Public Companies (“POJK 15/2020”), the invitation to the Meeting will
be announced on Wednesday, 3 June 2026 through the website of the Electronic General Meeting
System provider of PT Kustodian Sentral Efek Indonesia (“KSEI”) (eASY.KSEI), the website of the
Indonesia Stock Exchange, and the Company’s website.
Shareholders who are entitled to attend or be represented at the Meeting are the Shareholders or
their lawful proxies whose names are registered in the Company’s Register of Shareholders
maintained by PT Bima Registra as of 2 June 2026 at the latest by 4:00 PM WIB, and the
Shareholders or their lawful proxies whose names are registered in the securities accounts or
custodian banks at KSEI as of 2 June 2026 at the latest by 4:00 PM WIB.
Each Shareholder’s proposal will be included in the agenda of the Meeting if it meets the
requirements specified in Article 10 paragraph 6 of the Company’s Articles of Association and Article
16 of the Financial Services Authority Regulation Number 15/2020 and must be received by the
Board of Directors no later than 7 (seven) days prior to the Invitation of the Meeting.
In addition, the Company will provide alternative mechanism for Shareholders to grant power of
attorney electronically through eASY.KSEI. In condition where Shareholders would like to grant
authority aside from the eASY.KSEI mechanism, Shareholders may download the power of attorney
form provided on the Company’s website.
This announcement is made in Indonesia and English language. Should there be inconsistency
between the two languages, the Indonesia language will prevail.
Banten, 19 May 2026
PT MULTI MAKMUR LEMINDO TBK
Board of Directors
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MULTI MAKMUR LEMINDO TBK
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PT Kustodian Sentral Efek Indonesia
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PT Bima Registra
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Indonesia Stock Exchange
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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12 Sep 2026 19:24
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}