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20240423_MLIA_Pengumuman RUPS_31628503_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT MULIA INDUSTRINDO TBK
Berdasarkan ketentuan Pasal 12 ayat 4 Anggaran Dasar Perseroan dan Pasal 14 ayat (1) dan ayat (2) Peraturan
Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK No.15/2020”), Direksi PT Mulia Industrindo Tbk (“Perseroan”)
memberitahukan kepada para Pemegang Saham bahwa Perseroan akan mengadakan Rapat Umum
Pemegang Saham Tahunan (“RUPST”) pada hari Jumat, tanggal 31 Mei 2024.
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK No.15/2020, Pemegang Saham yang berhak hadir dalam
RUPST adalah Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan
dan pemilik saham Perseroan pada sub rekening efek PT Kustodian Sentral Efek Indonesia (“KSEI”) pada
penutupan perdagangan saham Perseroan di Bursa Efek Indonesia pada hari Selasa, 7 Mei 2024 pukul 16.00
WIB. Pemanggilan RUPST akan dilaksanakan pada tanggal 8 Mei 2024.
Pemegang Saham Perseroan yang dapat mengusulkan mata acara RUPST adalah 1 (satu) Pemegang Saham
atau lebih yang mewakili paling sedikit 1/20 (satu per dua puluh) bagian dari seluruh jumlah saham dengan
hak suara yang dikeluarkan Perseroan selambat-lambatnya diterima secara tertulis oleh Perseroan 7 (tujuh)
hari sebelum pemanggilan RUPST yaitu tanggal 30 April 2024, dengan memenuhi persyaratan dalam
ketentuan Pasal 12 ayat 8 Anggaran Dasar Perseroan dan Pasal 16 ayat (1), (2), dan (3) POJK No.15/2020.
Informasi Tambahan Bagi Pemegang Saham
Dengan memperhatikan Pasal 28 POJK No.15/2020 dan Pasal 8 ayat (3) Peraturan Otoritas Jasa Keuangan
Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka secara
Elektronik, Perseroan akan menyelenggarakan RUPST secara fisik dan elektronik dan menghimbau kepada
Pemegang Saham untuk hadir atau memberikan surat kuasa melalui Electronic General System KSEI
(“eASY.KSEI”) yang disediakan oleh PT KSEI sebagai mekanisme pemberian kuasa secara elektronik (“e-
Proxy”) dalam proses penyelenggaraan RUPST. Fasilitas e-Proxy tersedia bagi Pemegang Saham yang berhak
untuk hadir dalam RUPST sejak tanggal Pemanggilan RUPST sampai dengan 1 (satu) hari kerja sebelum
penyelenggaraan RUPST tanggal 30 Mei 2024.
Jakarta, 23 April 2024
PT MULIA INDUSTRINDO TBK
Direksi
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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ANNOUNCEMENT
OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MULIA INDUSTRINDO TBK
Based on Article 12 paragraph 4 of the Company’s Articles of Association and Article 14 paragraphs (1) and
(2) of Financial Services Authority Regulation No. 15/POJK.04/2020 concerning Arrangement and
Implementation of General Meeting of Shareholders of Public Company ("POJK No.15/ 2020"), the Board of
Directors of PT Mulia Industrindo Tbk (“the Company") hereby notify Shareholders of the Company that the
Company will hold an Annual General Meeting of Shareholders (“AGMS”) on Friday, May 31, 2024.
Pursuant to Article 23 paragraph (2) POJK No.15/ 2020, Shareholders who are entitled to attend the AGMS
are Shareholders of the Company whose shares are registered in the form of script and Shareholders of the
Company in the sub-account of PT Kustodian Sentral Efek Indonesia ("KSEI") at the closing of the Company's
share trading day at the Indonesia Stock Exchange on Tuesday, May 7, 2024, at 16.00. The invitation for
AGMS will be published on May 8, 2024.
Shareholders who may propose meeting agenda for the AGMS are 1 (one) or more Shareholders who
represent at least 1/20 of the total voting rights shares issued by the Company and should be received in
writing no later than 7 (seven) days prior to the invitation of AGMS, falling on April 30, 2024, and complied
with the requirements stated on Article 12 paragraph 8 of the Company’s Articles of Association and Article
16 paragraph (1), (2), and (3) POJK No.15/2020.
Additional Information for the Shareholders
With respect to Article 28 of POJK No.15/2020 and Article 8 paragraph (3) of Financial Services Authority
Regulation No. 16/POJK.04/2020 concerning Electronic Implementation of General Meeting of Shareholders
of Public Companies, the Company will hold the AGMS physically and electronically. The Company invites
Shareholders to attend or provide power of attorney through Electronic General System KSEI (“eASY.KSEI”)
as provided by KSEI as the mechanism of e-Proxy for the holding of AGMS starting from the date of the
invitation of AGMS until 1 (one) business day prior to the holding of AGMS on May 30, 2024.
Jakarta, April 23, 2024
Board of Directors of
PT MULIA INDUSTRINDO TBK
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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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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