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No Surat 4.04/CS.V-21/016.el/2024
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-06/013.el/2024 , Tanggal 06 Mei 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 12 Juni 2024 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Intercontinental Jakarta Pondok Indah,
diumumkan dan sesuai iklan) Jl. Metro Pondok Indah Kav. IV TA, Jakarta
12310
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2024
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
Demikian untuk diketahui.
Hormat Kami,
Multi Bintang Indonesia Tbk
Heryatmita Sisdjiatmo Thalib
Corporate Secretary
Multi Bintang Indonesia Tbk
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Jl. Daan Mogot Km.19
Telepon : 619-01-08, 545-07-50, 545-07-42
Nama Pengirim Heryatmita Sisdjiatmo Thalib
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2024 16:38
Lampiran 1. Panggilan RUPST 12 Juni 2024 final.pdf
2. Notice to the AGMOS 12 June 2024 final.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.
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Letter / Announcement No. 4.04/CS.V-21/016.el/2024
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-06/013.el/2024 , dated 06 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 12 June 2024 Time : 13:00
Venue information of the General Meeting of Shareholders : Hotel Intercontinental Jakarta Pondok Indah,
Jl. Metro Pondok Indah Kav. IV TA, Jakarta
12310
Recording date of Shareholders which are entitled to : 20 May 2024
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:
Thus to be informed accordingly.
Respectfully,
Multi Bintang Indonesia Tbk
Heryatmita Sisdjiatmo Thalib
Corporate Secretary
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Multi Bintang Indonesia Tbk
Jl. Daan Mogot Km.19
Phone : 619-01-08, 545-07-50, 545-07-42
Sender Name Heryatmita Sisdjiatmo Thalib
Function Corporate Secretary
Date and Time 21-05-2024 16:38
Attachment 1. Panggilan RUPST 12 Juni 2024 final.pdf
2. Notice to the AGMOS 12 June 2024 final.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
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Heryatmita Sisdjiatmo Thalib
· Corporate Secretary
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