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20260513_MUTU_Pemanggilan RUPS_32090949_lamp1.pdf
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Page 1
PT MUTUAGUNG LESTARI Tbk.
(“Perseroan”/The “Company”)
PEMANGGILAN INVITATION
RAPAT UMUM PEMEGANG SAHAM ANNUAL AND EXTRA ORDINARY
TAHUNAN DAN LUAR BIASA GENERAL MEETING OF SHAREHOLDER
Direksi PT Mutuagung Lestari Tbk (selanjutnya The Board of Directors of PT Mutuagung Lestari
disebut “Perseroan”) dengan ini mengundang Tbk (hereinafter referred to as the “Company”)
para pemegang saham Perseroan untuk hereby invite all the shareholders of the
menghadiri Rapat Umum Pemegang Saham Company to attend the Annual General Meeting
Tahunan (RUPST) dan Rapat Umum Pemegang of Share Holders (AGMS) and Extra Ordinary
Saham Luar Biasa (RUPSLB) selanjutnya General Meeting of Shareholders (EGMS) of the
disebut (“Rapat”) Perseroan yang akan Company, hereinafter refer to (the “Meeting”), to
diselenggarakan pada: be held on:
Hari/Tanggal : Kamis, 4 Juni 2026 Day/Date : Thursday, June 4th 2026
Waktu : 09.00 s.d 12.00 WIB Time : 09.00 s.d 12.00 WIB
Tempat : The Trans Hotel Place : The Trans hotel
Trans Studio Mall Cibubur, Jl. Trans Studio Mall Cibubur, Jl.
Alternatif Cibubur No.230 A, Alternatif Cibubur No.230 A,
Harjamukti, Kec. Cimanggis, Harjamukti, Kec. Cimanggis, Kota
Kota Depok, Jawa Barat 16454 Depok, Jawa Barat 16454
Mata Acara Rapat: The Agenda of the Meeting are:
Rapat Umum Pemegang Saham Tahunan The Annual General Meeting of Share Holder
1. Persetujuan Laporan Tahunan Perseroan 1. Approval of the Company’s Annual
termasuk di dalamnya Laporan Kegiatan Report, including the Company’s
Perseroan, Laporan Tugas Pengawasan Activities Report, the Board of
Dewan Komisaris serta Pengesahan Commissioners’ Supervisory Report,
Laporan Keuangan Perseroan Tahun and the Ratification of the Company’s
Buku 2025 Financial Statements for the 2025 Fiscal
Year
Penjelasan Singkat: Explanation:
Mata Acara Pertama dilaksanakan untuk The First Agenda was held to comply with
memenuhi (i) Pasal 17 ayat (6) (i) Article 17 paragraph (6) of the
Anggaran Dasar Perseroan (ii) Pasal 69 Company’s Articles of Association and (ii)
ayat (1) Undang-Undang No.40 Tahun Article 69 paragraph (1) of Law No. 40 of
2007 tentang Perseroan Terbatas 2007 concerning Limited Liability
(“UUPT”). Companies (“UUPT”).
2. Persetujuan Penggunaan Laba Bersih 2. Approval on the Utilization of the
Perseroan untuk Tahun Buku 2025 Company’s Net Profit for the 2025 Fiscal
Year
Penjelasan : Explanation:
Mata Acara Kedua dilaksanakan untuk The Second Agenda was held to comply
memenuhi (i) Pasal 24 ayat (1) Anggaran with (i) Article 24 paragraph (1) of the
Dasar Perseroan (ii) Pasal 70 dan Pasal 71 Company’s Articles of Association and (ii)
UUPT. Article 70 and Article 71 of the UUPT.
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PT MUTUAGUNG LESTARI Tbk.
(“Perseroan”/The “Company”)
3. Persetujuan Penunjukan Akuntan 3. Approval on the Appointment of the
Publik dan Kantor Akuntan Publik Public Accountant and the Public
Accounting Firm
Penjelasan : Explanation:
Mata Acara Ketiga dilaksanakan sehubungan The Third Agenda was held in connection
dengan Pasal 19 ayat (3) huruf c Anggaran with Article 19 paragraph (3) number c of
Dasar Perseroan dan Pasal 3 ayat (1) the Company’s Articles of Association and
Peraturan Otoritas Jasa Keuangan No 9 Article 3 paragraph (1) of the Financial
Tahun 2023 Tentang Penggunaan Jasa Services Authority Regulation No. 9 of
Akuntan Publik dan Kantor Akuntan Publik 2023 concerning the Utilization of Public
Dalam Jasa Keuangan. Accountant Services and Public
Accounting Firms in Financial Services
4. Penetapan Gaji/Honorarium, 4. Determination of Salary/Honorarium
Tunjangan 2026 serta Tantiem Tahun and Allowances for 2026, as well as
Buku 2025 Tantiem for the 2025 Fiscal Year
Penjelasan : Explanation:
Mata Acara Keempat dilaksanakan The Fourth Agenda was held in connection
sehubungan dengan Pasal 11 ayat (22), with Article 11 paragraph (22), Article 14
Pasal 14 ayat (13) Anggaran Dasar paragraph (13) of the Company’s Articles
of Association and Article 113 of the UUPT.
Perseroan dan Pasal 113 UUPT.
5. Laporan Penggunaan Dana Hasil 5. Report on the Utilization of Proceeds
Penawaran Umum Perdana Tahun 2025 from the Initial Public Offering in 2025
Penjelasan : Explanation:
Mata Acara Kelima dilaksanakan untuk The Fifth Agenda was held to comply with
Article 6 paragraph (2) of the Financial
memenuhi Pasal 6 ayat (2) Peraturan
Services Authority Regulation No.
Otoritas Jasa Keuangan 30/POJK.04/2015 concerning the Report
No.30/POJK.04/2015 tentang Laporan on the Realization of the Utilization of
Realisasi Penggunaan Dana Hasil Proceeds from Public Offerings.
Penawaran Umum.
Mata Acara Rapat: The Agenda of the Meeting are:
Rapat Umum Pemegang Saham Luar Biasa Extraordinary General Meeting of
Shareholders
1. Perubahan susunan Dewan Komisaris 1. Change in the Composition of the
Perseroan Company’s Board of Commissioners
Penjelasan : Explanation:
Mata Acara Ketiga dilaksanakan untuk The Third Agenda Item is conducted to
memenuhi ketentuan Pasal 14 ayat (7) comply with the provisions of Article 14
Anggaran Dasar Perseroan, sehubungan paragraph (7) of the Company’s Articles of
Association, following the passing of Mr.
dengan wafatnya Bapak Firdaus selaku
Firdaus as Commissioner on January 23,
Komisaris pada tanggal 23 Januari 2026, 2026, of which the information was
yang informasinya telah disampaikan
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PT MUTUAGUNG LESTARI Tbk.
(“Perseroan”/The “Company”)
melalui keterbukaan informasi pada disclosed by the Company on the same
tanggal yang sama. date.
2. Perubahan Anggaran Dasar Perseroan 2. Amendment to the Company’s Articles
mengenai Maksud dan Tujuan serta of Association concerning the Purposes
Kegiatan Usaha sesuai dengan and Objectives as well as Business
ketentuan Pasal 19 Undang-Undang No. Activities, in accordance with the
40 Tahun 2007 tentang Perseroan provisions of Article 19 of Law No. 40
Terbatas dan Pasal 3 Anggaran Dasar of 2007 concerning Limited Liability
Perseroan Companies and Article 3 of the
Company’s Articles of Association
Penjelasan : Explanation:
Mata Acara Kedua dilaksanakan The Fourth Agenda was held to amend the
melakukan Perubahan Maksud dan Tujuan Purposes and Objectives as well as
serta Kegiatan Usaha dilakukan guna Business Activities in order to adjust the
menyesuaikan nomor Klasifikasi Baku Indonesia Standard Industrial Classification
(KBLI) numbers from 2020 to the 2025
Lapangan Usaha Indonesia (KBLI) dari KBLI, pursuant to the Regulation of the
tahun 2020 menjadi KBLI tahun 2025 Central Bureau of Statistics (BPS) No. 7 of
berdasarkan Peraturan Badan Pusat 2025
Statistik (BPS) nomor 7 Tahun 2025.
Catatan: Notes:
1. Perseroan tidak mengirimkan undangan 1. The Company does not issue separate
tersendiri kepada Para Pemegang invitation to the Company's Shareholders
Saham Perseroan dikarenakan as this notice is in accordance with the
pemanggilan ini sudah sesuai dengan provisions of Article 52 of Financial
ketentuan Pasal 52 POJK 15/2020 Services Authority Regulation No. 15/2020
serta Anggaran Dasar Perseroan dan and the Company's Articles of Association,
karenanya pemanggilan ini berlaku and therefore this notice serves as the
sebagai undangan resmi bagi Para official invitation to the Company's
Pemegang Saham Perseroan. Shareholders.
2. Sesuai dengan ketentuan Pasal 23 2. In accordance with the provisions of Article
ayat (2) POJK 15/2020, Pemegang 23, paragraph (2) of OJK Regulation No.
Saham yang berhak hadir dalam Rapat 15/2020, Shareholders entitled to attend
adalah Pemegang Saham yang the Meeting are the Shareholders whose
namanya tercatat dalam Daftar names are recorded in the Company's
Pemegang Saham (“DPS”) Perseroan Register of Shareholders (“DPS”) and/or
dan/atau pemilik saldo saham the owners of the Company's share
Perseroan pada Sub Rekening Efek di balances in the Securities Sub-Account at
PT Kustodian Sentral Efek Indonesia PT Kustodian Sentral Efek Indonesia
(“KSEI”) pada penutupan perdagangan (“KSEI”) at the closing of the Company's
saham Perseroan di Bursa Efek share trading on the Indonesia Stock
Indonesia (“BEI”) pada pada tanggal 12 Exchange (“IDX”) on May 12th, 2026.
Mei 2026.
3. The Company provides the Meeting
3. Perseroan menyediakan bahan Mata
Agenda materials, which can be
Acara Rapat dan dapat diunduh melalui
downloaded from the Company's website
situs web Perseroan
www.mutucertification.com from the date of
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PT MUTUAGUNG LESTARI Tbk.
(“Perseroan”/The “Company”)
www.mutucertification.com sejak the Summons until the date of the Meeting.
tanggal Pemanggilan sampai dengan Physical copies of the Meeting Agenda
tanggal pelaksanaan Rapat. Salinan materials can be provided upon written
dokumen fisik bahan Mata Acara Rapat request by the Company's Shareholders.
dapat diberikan jika diminta secara
tertulis oleh Pemegang Saham
Perseroan.
4. Keikutsertaan pemegang saham dalam 4. Shareholders may participate in the
Rapat, dapat dilakukan dengan Meeting through the following methods:
mekanisme sebagai berikut: i. electronic attendance at the Meeting via
i. hadir dalam Rapat secara elektronik the KSEI Electronic General Meeting
melalui Electronic General Meeting System (“eASY.KSEI”);
System KSEI (“eASY.KSEI”); ii. electronic proxy attendance via
ii. hadir melalui pemberian kuasa eASY.KSEI (“e-proxy”);
secara elektronik melalui eASY.KSEI iii. physical attendance at the Meeting; or
(“e-proxy”); iv. attendance by proxy using a Power of
iii. hadir dalam Rapat secara fisik; atau Attorney form.
iv. hadir melalui pemberian kuasa
dengan menggunakan formulir Surat
Kuasa.
5. Bagi pemegang saham yang akan 5. Shareholders who intend to exercise their
menggunakan hak suaranya melalui voting rights through the eASY.KSEI
aplikasi eASY.KSEI dapat application may register their attendance,
menginformasikan kehadirannya atau appoint a proxy, and/or submit their voting
menunjuk kuasanya dan/atau choices within the eASY.KSEI application.
menyampaikan pilihan suaranya ke Electronic registration will commence on
dalam aplikasi eASY.KSEI. the date of this Meeting Invitation, on May
Pelaksanaan registrasi secara 13th, 2026 and will be closed no later than
elektronik akan dibuka sejak tanggal 1 (one) calendar day before the Meeting,
Pemanggilan Rapat ini yakni tanggal 13 specifically on June 3rd, 2026, at 12:00
Mei 2026 dan paling lambat akan WIB.
ditutup 1 (satu) hari kalender sebelum
Rapat yakni pada tanggal 3 Juni 2026,
Pukul 12.00 WIB.
6. Bagi pemegang saham yang akan 6. Shareholders whose intending to attend
hadir secara fisik atau memberikan the meeting in person or grant electronic
kuasa secara elektronik ke dalam proxy through the eASY.KSEI application
Rapat melalui aplikasi eASY.KSEI wajib are required to observe the following:
memperhatikan hal-hal sebagai berikut:
i. Proses Registrasi; i. Registration Process;
ii. proses Penyampaian Pertanyaan ii. Process for Submitting Questions and/or
dan/atau Pendapat Secara Elektronik; Opinions Electronically;
iii. Proses Pemungutan Suara/Voting; iii. Voting Process;
iv. Tayangan RUPS. iv. General Meeting of Shareholders (GMS)
Broadcast.
Panduan pendaftaran, registrasi, Guidelines for registration, usage, and
penggunaan dan penjelasan lebih further explanation regarding eASY.KSEI
lanjut mengenai eASY.KSEI dan Akses and KSEI Access can be found on the
KSEI yang dapat dilihat di situs web KSEI website via the following links:
KSEI dengan tautan https://akses.ksei.co.id/ and
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PT MUTUAGUNG LESTARI Tbk.
(“Perseroan”/The “Company”)
https://akses.ksei.co.id/ dan https://easy.ksei.co.id, as well as the
https://easy.ksei.co.id, serta Tata Tertib Meeting Rules and Procedures on the
Rapat di situs web Perseroan Company's website:
www.mutucertification.com www.mutucertification.com.
7. Dalam hal Pemegang Saham tidak 7. In the event that a Shareholder is unable to
dapat mengakses System KSEI access the KSEI System (eASY.KSEI) via
(eASY.KSEI) dalam tautan the link https://akses.ksei.co.id/, they may
https://akses.ksei.co.id/ dapat download the power of attorney form
mengunduh surat kuasa yang terdapat available on the Company's website,
dalam situs web Perseroan www.mutucertification.com, to grant proxy
www.mutucertification.com, untuk and vote at the Meeting. The power of
memberikan kuasa dan suaranya attorney form must be submitted to the
dalam Rapat, surat kuasa tersebut Company's Share registrar (“BAE”), namely
wajib dikirimkan ke Biro Administrasi PT Adimitra Jasa Korpora, Kirana Boutique
Efek (“BAE”) Perseroan yaitu PT Office Blok F3 No. 5. Jl. Kirana Avenue III,
Adimitra Jasa Korpora, Kirana Boutique Kelapa Gading Jakarta Utara 14240, no
Office Blok F3 No. 5. Jl. Kirana Avenue later than one (1) business days prior to
III, Kelapa Gading Jakarta Utara 14240, the Meeting date, specifically by June 3rd,
selambat-lambatnya Satu (1) hari kerja 2025, at 3:00 PM Western Indonesian Time
sebelum tanggal Rapat yaitu pada 3 (WIB).
Juni 2026 pukul 15.00. WIB
8. Notaris dibantu dengan BAE 8. The Company The Notary assisted by the
Perseroan, akan melakukan Share Registrar, (BAE), will conduct the
pengecekan dan perhitungan suara verification and computation of votes in the
dalam pengambilan keputusan Rapat Meeting's decision-making process,
atas Mata Acara Rapat, termasuk yang including those votes submitted by
berdasarkan suara yang telah Shareholders through the eASY.KSEI
disampaikan oleh Pemegang Saham facility, as well as those cast during the
baik melalui fasilitas eASY.KSEI, Meeting.
maupun yang disampaikan dalam
Rapat.
Depok, 13 Mei 2026 / Depok May 13th, 2026
PT MUTUAGUNG LESTARI Tbk.
Direksi / Board of Director
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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PT Adimitra Jasa Korpora
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