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20240514_BABY_Pemanggilan RUPS_31638459_lamp4.pdf
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Page 1
BAHAN MATA ACARA 6
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT MULTITREND INDO TBK
11 JUNI 2024
Mata Acara 6:
Persetujuan penarikan kembali sisa saham hasil pembelian kembali saham yang
dilakukan oleh Perseroan pada tahun 2021, yang saat ini masuk dalam komponen
saham treasury Perseroan, dan karenanya akan dilakukan pengurangan modal
ditempatkan dan disetor Perseroan.
Penjelasan:
Sehubungan dengan mata acara nomor 6, berdasarkan Pasal 22 ayat (1) juncto Pasal
21 huruf b Peraturan Otoritas Jasa Keuangan No. 29 Tahun 2023 tentang Pembelian
Kembali Saham Yang Dikeluarkan oleh Perusahaan Terbuka, perusahaan terbuka
yang melakukan pengalihan saham hasil pembelian kembali melalui cara ditarik
kembali dengan cara pengurangan modal wajib memperoleh persetujuan Rapat
Umum Pemegang Saham serta memberikan kuasa kepada Direksi Perseroan untuk
melaksanakan hal-hal yang berkaitan dengan hasil keputusan ini. Selain itu,
Perseroan wajib mengalihkan saham hasil pembelian kembali dalam jangka waktu
paling lama 3 (tiga) tahun ditambah 2 (dua) tahun dan 1 (satu) tahun.
Sebelum berakhirnya jangka waktu tersebut, Perseroan bermaksud untuk
mengalihkan semua Saham Treasuri yaitu kurang dari 2% dari total modal
ditempatkan atau disetor penuh Perseroan dengan cara pengurangan modal.
PT Multitrend Indo Tbk.
Direksi
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AGENDA NO. 6 MATERIAL
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MULTITREND INDO TBK
JUNE 11, 2024
Agenda No. 6:
Approval for the withdrawal of the remaining shares resulting from the repurchase
of shares carried out by the Company in 2021, which are currently included in the
treasury share component of the Company, and therefore there will be a reduction
in the issued and paid-up capital of the Company
Explanation:
In connection with Meeting Agenda No. 6 mentioned above, based on Article 22
paragraph (1) juncto Article 21 letter b of the Financial Services Authority Regulation
No. 29 of 2023 on The Buyback of Shares Issued by Publicly-Traded Companies,
publicly traded companies that transfer shares from the repurchase proceeds
through the withdrawal by way of capital reduction must obtain an approval from
the General Meeting of Shareholders and authorize the Board of Directors of the
Company to carry out matters related to the results of this decision. In addition, the
Company is obliged to transfer the shares resulting from the buyback within a
maximum period of 3 (three) years plus 2 (two) years and 1 (one) year.
Before the end of those period, the Company intends to transfer all Treasury Shares,
which is less than 2% of the total issued or fully paid-up capital of the Company by
means of capital reduction.
PT Multitrend Indo Tbk.
Directors
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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