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PEMANGGILAN INVITATION
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MULIA INDUSTRINDO TBK PT MULIA INDUSTRINDO TBK
(“Perseroan”) (“the Company”)
Direksi Perseroan dengan ini mengundang para The Company’s Board of Directors hereby invites
Pemegang Saham Perseroan untuk menghadiri Rapat Shareholders of the Company to attend the Annual
Umum Pemegang Saham Tahunan (“RUPST”) yang akan General Meeting of Shareholders (“AGMS”) which will be
diselenggarakan pada: held on:
Hari/Tanggal : Jumat, 31 Mei 2024 Date : Friday, May 31, 2024
Tempat : Dilakukan secara fisik dan elektronik Venue : Physical and Electronic Meeting
Hotel Mulia Senayan Hotel Mulia Senayan
Ruang Narcissus, lantai Mezzanine Narcissus Room, Mezzanine Floor
Jl. Asia Afrika Senayan, Gelora, Jl. Asia Afrika Senayan, Gelora,
Tanah Abang, Jakarta Pusat 10270 Tanah Abang, Jakarta Pusat 10270
Waktu : Pukul 09.30 WIB – Selesai Time : 09.30 WIB – Finish
Dengan mata acara RUPST sebagai berikut: The agendas of AGMS are as followed:
1. Persetujuan atas Laporan Tahunan Perseroan 1. Approval of the Company’s Annual Report, including
termasuk Laporan Direksi, Laporan Pengawasan Board of Directors’ Report, Board of Commissioners’
Dewan Komisaris, serta pengesahan laporan Supervisory Report, and ratification of the Company’s
keuangan untuk tahun buku yang berakhir pada Audited Financial Statement for the year ended
tanggal 31 Desember 2023. December 31, 2023.
Penjelasan: Explanation:
Sesuai dengan Pasal 69 ayat 1 Undang-Undang Pursuant to Article 69 paragraph 1 of Law number 40
Nomor 40 tahun 2007 tentang Perseroan Terbatas of 2007 concerning Limited Liability Company
(”UUPT”) dan Pasal 21 ayat 3 Anggaran Dasar (“UUPT”) and Article 21 paragraph 3 of the
Perseroan, maka persetujuan Laporan Tahunan dan Company’s Article of Association, approval of the
pengesahan Laporan Keuangan, termasuk Laporan Company’s Annual Report and ratification of the
Pertanggungjawaban Direksi dan Laporan Tugas Audited Financial Statement, including Board of
Pengawasan Dewan Komisaris Perseroan ditetapkan Directors’ Responsibility Report and Board of
melalui RUPST. Commissioners’ Supervisory Report are resolved
through AGMS.
2. Penetapan penggunaan laba Perseroan untuk tahun 2. Decision on the application of the Company's net
buku yang berakhir pada tanggal 31 Desember 2023. profit for fiscal year ended December 31, 2023.
Penjelasan: Explanation:
Sesuai dengan Pasal 70 dan 71 UUPT tentang Pursuant to Article 70 and 71 UUPT concerning the
Penggunaan Laba serta Pasal 21 ayat 3 Anggaran application of net profit, as well as Article 21
Dasar Perseroan, maka penetapan penggunaan Laba paragraph 3 of the Company’s Article of Association,
Bersih Perseroan ditetapkan melalui RUPST. Decision, the application of the Company's net profit
is resolved through AGMS.
Head Office: Factory:
Atrium Mulia, 8th Floor Mulia Industry Estate
Jalan H.R. Rasuna Said Kav. B 10-11 Admin Building, 2nd Floor
Jakarta Selatan 12910 - lndonesia Jalan Raya Tegal Gede, Cikarang
Phone: (62-21) 22513000 Bekasi 17550 - Indonesia
Fax: (62-21) 25982814 Phone: (62-21) 8935728
Fax: (62-21) 8935729, 8934040
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3. Penunjukkan Akuntan Publik untuk mengaudit 3. Appointment of Public Accountant to audit
Laporan Keuangan Perseroan untuk tahun buku 2024. Consolidated Financial Statements of the Company
and its subsidiary for the 2024 fiscal year.
Penjelasan: Explanation:
Sesuai dengan Pasal 59 ayat (3) Peraturan Otoritas Pursuant to Article 59 paragraph (3) of Financial
Jasa Keuangan No. 15/POJK.04/2020 tentang Services Authority Regulation No. 15/POJK.04/2020
Rencana dan Penyelenggaraan Rapat Umum concerning Arrangement and Implementation of
Pemegang Saham Perusahaan Terbuka (“POJK General Meeting of Shareholders of Public Company
15/2020”) dan Pasal 11 ayat 10 huruf c Anggaran (“POJK 15/2020”) and Article 11 paragraph 10 letter c
Dasar Perseroan, maka penunjukkan Akuntan Publik of the Company’s Article of Association, Appointment
Terdaftar dan/atau Kantor Akuntan Publik untuk of Registered Public Accountant and/or Public
melakukan audit atas Laporan Keuangan Perseroan Accounting Firm to audit Consolidated Financial
untuk Tahun Buku 2024 diusulkan dalam RUPST Statements of the Company and its subsidiary for the
untuk: 2024 fiscal year, is proposed at AGMS for:
a. Mendelegasikan kewenangan kepada Dewan a. Delegating authority to the Company’s Board of
Komisaris Perseroan untuk menunjuk Akuntan Commissioners to appoint the Registered Public
Publik Terdaftar dan/atau Kantor Akuntan Publik, Accountant and/or Public Accounting Firm, in line
dengan memperhatikan rekomendasi dari Komite with the Audit Committee’s recommendations
Audit dan peraturan perundang-undangan yang and prevailing laws and regulations; and
berlaku; dan b. Granting authority to the Company’s Board of
b. Memberikan wewenang kepada Direksi Perseroan Directors to determine honorarium of the
untuk menetapkan honorarium Akuntan Publik Registered Public Accountant and/or Public
Terdaftar dan/atau Kantor Akuntan Publik Accounting Firm as well as other requirements for
tersebut serta persyaratan lain penunjukannya. its appointment.
4. Penetapan honorarium, bonus dan tunjangan bagi 4. Decision on honorarium, bonus and other benefits for
anggota Dewan Komisaris serta gaji, bonus dan members of the Board of Commissioners and salary,
tunjangan bagi anggota Direksi Perseroan. bonus and other benefits for members of the Board
of Directors.
Penjelasan: Explanation:
Sesuai dengan Pasal 66 UUPT dan Pasal 15 ayat 17 Pursuant to Article 66 UUPT and Article 15 paragraph
Anggaran Dasar Perseroan tentang Direksi serta Pasal 17 of the Company’s Article of Association regarding
18 ayat 19 Anggaran Dasar Perseroan tentang Dewan Board of Directors, and Article 18 paragraph 19 of the
Komisaris, maka penetapan remunerasi dan Company’s Article of Association regarding Board of
tunjangan lain bagi anggota Direksi dan Dewan Commissioners, the decision of remuneration and
Komisaris ditetapkan melalui RUPS. other benefits for members of Board of Directors and
Board of Commissioners is resolved through GMS.
Catatan: Notes:
1. Panggilan RUPST ini untuk memenuhi ketentuan 1. This invitation of AGMS is to comply with the
Pasal 12 ayat 5 Anggaran Dasar Perseroan dan POJK provision of Article 12 paragraph 5 of the Company's
15/2020. Articles of Association and POJK 15/2020.
Head Office: Factory:
Atrium Mulia, 8th Floor Mulia Industry Estate
Jalan H.R. Rasuna Said Kav. B 10-11 Admin Building, 2nd Floor
Jakarta Selatan 12910 - lndonesia Jalan Raya Tegal Gede, Cikarang
Phone: (62-21) 22513000 Bekasi 17550 - Indonesia
Fax: (62-21) 25982814 Phone: (62-21) 8935728
Fax: (62-21) 8935729, 8934040
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2. Pemanggilan ini merupakan undangan resmi bagi 2. This invitation is the official invitation to Shareholders
para Pemegang Saham Perseroan untuk menghadiri of the Company to attend AGMS. The Company will
RUPST. Perseroan tidak mengirimkan undangan not send a separate invitation to each Shareholder.
tersendiri kepada masing-masing Pemengang Saham.
3. RUPST diselenggarakan dengan mengacu pada POJK 3. AGMS are held with reference to POJK 15/2020 and
15/2020 dan Peraturan Otoritas Jasa Keuangan Financial Services Authority Regulation
No.16/POJK.04/2020 tentang Pelaksanaan Rapat No.16/POJK.04/2020 concerning Conducting of an
Umum Pemegang Saham Perusahaan Terbuka Secara Electronic General Meeting of Shareholders of Public
Elektronik (“POJK 16/2020”). Company (“POJK 16/2020”).
4. Pemegang Saham yang berhak hadir dan diwakili 4. Shareholders who are entitled to attend or be
dengan Surat Kuasa atau e-proxy dalam RUPST adalah represented by a Power of Attorney or e-proxy at the
Pemegang Saham Perseroan yang namanya tercatat AGMS are Shareholders of the Company registered at
dalam Daftar Pemegang Saham pada hari Selasa, 7 the List of Shareholders as of Tuesday, May 7, 2024 at
Mei 2024 pukul 16.00 WIB. 16.00 WIB.
5. Ketentuan Pemberian Kuasa Pemegang Saham dalam 5. Provisions for Power of Attorney of Shareholders in
RUPST, dapat dilakukan dengan mekanisme sebagai AGMS could be carried out in the following
berikut: mechanisms:
a. Perseroan menghimbau kepada para Pemegang a. The Company appeals to Shareholders who are
Saham yang berhak hadir dalam RUPST yang entitled to attend the AGMS, whose shares are
sahamnya dimasukan dalam penitipan kolektif held in KSEI's collective custody, to provide a
KSEI untuk memberikan kuasa kepada Pihak power of attorney to the Parties appointed by
yang ditunjuk oleh Perseroan melalui fasilitas the Company through KSEI Electronic General
Electronic General Meeting System KSEI Meeting System eASY.KSEI) facility at the link
(eASY.KSEI) dalam tautan http://akses.ksei.co.id/ provided by KSEI as a
http://akses.ksei.co.id/ yang disediakan oleh mechanism to provide power of attorney (e-
KSEI sebagai mekanisme pemberian kuasa proxy) for AGMS.
secara elektronik (e-proxy) untuk RUPST.
b. Selain pemberian kuasa secara elektronik (e- b. In addition to electronic power of attorney (e-
proxy), Pemegang Saham juga dapat proxy), Shareholders may issue power of attorney
memberikan kuasa di luar mekanisme eASY.KSEI outside eASY.KSEI mechanism, which can be
yang dapat diunduh dari situs web Perseroan downloaded from the Company's website at
www.muliaindustrindo.com. Salinan Surat Kuasa www.muliaindustrindo.com. A copy of the Power
wajib dikirimkan terlebih dahulu ke alamat email of Attorney should be emailed in advance to
corsec@muliagroup.co.id dan asli Surat Kuasa corsec@muliagroup.co.id and the original Power
beserta kelengkapannya wajib diterima paling of Attorney and its completeness must be
lambat pada tanggal 30 Mei 2024 di kantor received at the Company's office no later than
Perseroan: May 30, 2024:
PT Mulia Industrindo Tbk PT Mulia Industrindo Tbk
Atrium Mulia Lantai 8 Atrium Mulia 8th Floor
Jl. H.R Rasuna Said Kav.B 10-11 Jl. H.R Rasuna Said Kav.B 10-11
Jakarta 12910 Jakarta 12910
(021) 2251-3000 (021) 2251-3000
Head Office: Factory:
Atrium Mulia, 8th Floor Mulia Industry Estate
Jalan H.R. Rasuna Said Kav. B 10-11 Admin Building, 2nd Floor
Jakarta Selatan 12910 - lndonesia Jalan Raya Tegal Gede, Cikarang
Phone: (62-21) 22513000 Bekasi 17550 - Indonesia
Fax: (62-21) 25982814 Phone: (62-21) 8935728
Fax: (62-21) 8935729, 8934040
Page 4
c. Pemengang Saham atau penerima kuasa c. Shareholders or their proxies ("Proxy") who will
Pemegang Saham (“Penerima Kuasa”) yang akan attend the AGMS in person should follow the
hadir secara langsung dalam RUPST, wajib policies and other arrangements implemented by
memenuhi kebijakan dan pengaturan lainnya the Company.
yang diimplementasikan oleh Perseroan.
6. Perseroan tidak membagikan konsumsi, souvenir dan 6. The Company does not physically distribute
bahan RUPST secara fisik. Bahan RUPST dapat consumption, souvenirs and materials for the
diunduh sejak tanggal panggilan ini di situs web AGMS. Materials for the AGMS can be downloaded
Perseroan. from the date of this invitation on the Company's
website.
7. Notaris akan melakukan pengecekan dan 7. The notary will check and count the vote for each
perhitungan suara untuk pengambilan suara di setiap agenda of AGMS, including votes that were
mata acara RUPST, termasuk suara yang telah submitted by Shareholders through eASY.KSEI or
disampaikan oleh Pemegang Saham baik melalui the Company’s email address, as well as those
eASY.KSEI atau email Perseroan, maupun yang submitted at the AGMS.
disampaikan dalam RUPST.
8. Para Pemegang Saham atau Penerima Kuasa yang 8. Shareholders or the Proxies who will attend the
akan menghadiri RUPST wajib menyerahkan fotocopy AGMS in person should submit a photocopy of
Kartu Tanda Penduduk atau tanda pengenal lainnya National Identity Card (“KTP”) or other
kepada petugas sebelum memasuki ruangan RUPST. identifications prior to entering the AGMS’s venue.
Pemegang Saham yang berbentuk badan hukum Shareholders in the form of a legal entity should
wajib melampirkan fotocopy anggaran dasar dan attach a photocopy of articles of association and
akta perubahan susunan pengurus terakhir. deed of amendment for the latest composition of
the management.
9. Para Pemegang Saham dan Penerima Kuasa 9. Shareholders and their Proxies are requested to
diharapkan hadir 30 menit sebelum RUPST dimulai. kindly arrive at the AGMS’s venue at least 30
minutes prior to the commencement of AGMS.
10. Apabila terdapat perbedaan penafsiran dalam 10. In the event that there are differences in
pemanggilan ini, maka pemanggilan dalan Bahasa interpretation regarding this invitation, the
Indonesia yang berlaku. invitation in Bahasa Indonesia version shall prevail.
Jakarta, 8 Mei 2024 Jakarta, May 8, 2024
PT Mulia Industrindo Tbk PT Mulia Industrindo Tbk
Direksi Board of Directors
Head Office: Factory:
Atrium Mulia, 8th Floor Mulia Industry Estate
Jalan H.R. Rasuna Said Kav. B 10-11 Admin Building, 2nd Floor
Jakarta Selatan 12910 - lndonesia Jalan Raya Tegal Gede, Cikarang
Phone: (62-21) 22513000 Bekasi 17550 - Indonesia
Fax: (62-21) 25982814 Phone: (62-21) 8935728
Fax: (62-21) 8935729, 8934040
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