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murtika ratu
,,U$AKA INDCNT$IA,
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ("RUPST"}
PT MUSTIKA RATU TBK
("Perseroan")
Dengan ini Kami beritahukan kepada Para Pemegang Saham PT Mustika Ratu Tbk
(selanjutnya disebut "Perseroan"), bahwa Perseroan akan menyelenggarakan Rapat
Umum Pemegang Saham Tahunan ('RUPST') diJakarta pada hari Kamis tanggal 25
Juni 2026 pukul 10.00 WlB.
Pemegang Saham yang berhak hadlr dalarn Rapat adalah )rang namanya tercatat dalam
Daftar Pemegang saham Perseroan pada tanggat2 Juni 2026 pukul 16.00 wlB.
Setiap usulpemegang saham akan dimasukkan dalam mata acara Rapatjika memenuhi
persyaratan sesuai pasal 16 ayat (1,2 dan 3) POJK No. 15/poJK.a4tzaza, yang mana
usul tersebut harus sudah diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari
sebeium Pemanggilan Rapat, yaitu tanggal 3 Juni zaz6, dan pemegang saham
merupakan 1 (satu) pemegang saham atau lebih yang mewakili 1/2A (satu per dua
puluh) atau lebih dari jumlah seluruh saham yang dikeluarkan Perseroan, dengan
ketentuan usulan mata acara Rapat tersebut harus dilakukan dengan itikad b;ik,
mempertimbangkan kepentingan Perseroan, merupakan mata acara yang
membutuhkan keputusan Rapat, menyeftakan alasan dan bahan usulan mata acara
Rapat, dan tidak bertentangan dengan peraturan perundang-undangan.
Pemegang saham yang berhak hadir dalam rapat diberikan kesempatan untuk hadir
secara elektronik dengan cara memberikan kuasa secara elektronik melalui fasilitas
Electronic General Meeting System KSEI ('eASY.KSE!") yang akan disediakan oleh
KSEI kepada perwakilan independen yang ditunjuk oleh Perseroan sebagai mekanisme
pemberian kuasa Eecara elektronik ("e-Proxy") dalam proses penyelenggaraan Rapai.
Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam
Eapat sejak tanggal Pemanggilan Rapat sampai sehari sebelum hari penyelenggaraan
Rapat, yaitu tanggal24 Juni2026 pukul 10.00 WlB.
Jakarta, 19 Mei2026
PT Mustika Ratu Tbk
Direksi
Page 2
mustika ratu
PUSAKA ll.tD*Nf$tA
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS ("AGMS''}
PT MUSTIKA RATU TBK
("Company")
We hereby notify the Shareholders of PT Mustika Ratu Tbk (hereinafter referred to as
the "Company"), that the Company will hold an Annual General Meeting of Shareholders
(.AGMS") in Jakarta on Thursday, June 25th, ?:Q26 at 10.00 WlB.
Shareholders who are entitled to attend the Meeting are those whose names are
recorded in the Register of Shareholders of the Company CIn June 2nd, 2Q26 at 16.00
WIB.
Each shareholder proposal will be included in the agenda of the Meeting if it meets the
requirements in accordance with Article 16 paragraphs (1 , 2 and 3) of POJK No.
15/POJK.04|2A20, whereby the proposal must be received by the Board of Directors of
the Company no later than 7 (seven) ciays prior to the lnvitation of the Meeting, which is
June 3rd, 2A26, and the Shareholders must be 1 (one) shareholder or more representing
1/20 (one-twentieth) or more of the total number of shares issued by the Company,
provided that the proposed agenda must be made in good faith, taking into account the
interests of the Company, constitutes an agenda requiring Meeting approval, includes
the reasons and supporting materials, and does not conflict with the prevailing laws and
regulations.
Shareholders who are entitled to attend the Meeting are given the opportunity to attend
electronically by granting power of attorney electronically through the KSEI Electronic
General Meeting System ("eASY.KSEI") faciliff which will be provided by KSEI to
independent representatives appointed by the Ccmpany as an electronic proxy
mechanism ("e-Proxy") in the process of organizing the Meeting. This e-Proxy facility'is
available for Shareholders who are entitled to attend the Meeting from the date of the
lnvitation of the Meeting until one day prior to the Meeting, which is June ?4th,2A26 at
16.00 wtB.
Jakarta, 19 Mei2026
PT Mustika Ratu Tbk
Direksi
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12 Sep 2026 19:24
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}