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20260505_BABY_Pengumuman RUPS_32077437_lamp1.pdf
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Page 1 OCR 0.935
MATI MULTITRENDINDO PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT MULTITREND INDO TBK Dengan ini diberitahukan kepada para pemegang saham PT Multitrend Indo Tbk. (“Perseroan”) bahwa Perseroan bermaksud menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) secara elektronik pada hari Kamis, tanggal 11 Juni 2026. Adapun para pemegang saham dapat mengakses pelaksanaan Rapat secara elektronik melalui Electronik General Meeting System PT Kustodian Sentral Efek Indonesia (“KSEI”) (eASY.KSEI), sistem yang disediakan oleh KSEI sebagai penyedia rapat secara elektronik. Pemegang saham yang berhak hadir dalam Rapat dan/atau diwakili dalam Rapat adalah para pemegang saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau pemilik saham Perseroan yang tercatat pada sub- rekening efek KSEI pada penutupan perdagangan saham di Bursa Efek Indonesia pada tanggal 19 Mei 2026 sampai dengan pukul 16.00 Waktu Indonesia Barat. Berdasarkan — ketentuan Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Anggaran www.kanmomultitrend.id ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT MULTITREND INDO TBK Hereby notified the shareholders of PT Multitrend Indo Tbk. (“Company”) that the Company intends to hold an Annual General Meeting of Shareholders (“Meeting”), which shall be held electronically on Thursday, June 11, 2026. Whereas the shareholders can access the Meeting electronically through the Electronic General Meeting System of PT Kustodian Sentral Efek Indonesia (“KSEI”) (“eASY.KSEI”), this system is provided by KSEI as the facilitator of Online Meeting. The shareholders who are eligible to attend the Meeting and/or be represented in the Meeting are the shareholders of the Company whose names are registered in the Company's Shareholder Register and/or the Company's shareholders whose names are listed in KSEI sub-account securities at the close of trading in the Company's shares at the Indonesian Stock Exchange on May 19, 2026 by 4.00 p.m. Western Indonesian Time. According to the Articles of Association of the Company and Financial Service Authority Regulation No. 15/POJK.04/2020 on the Plan and Implementations of the General Meeting of Shareholders of Public Company PT MULTITREND INDO Tbk, Gedung Menara Era 14-02 Floor Jl. Senen Raya No 135-137, Kel. Senen Kec. Senen, Jakarta 10410 INDONESIA T: (#6221) 352 0729, F: (#6221) 352 0724, E: info@kanmogroup.com
Page 2 OCR 0.934
MATI MULTITRENDINDO
Terbuka ("POJK No. 15/2020"),
pemanggilan Rapat akan diumumkan
dalam:
a. situs web Bursa Efek Indonesia
yakni www.idx.co.id,
b. eASY.KSEI melalui
https://akses.ksei.co.id: serta
Cc. situs web Perseroan
https://multitrendindo.com/
pada hari Rabu, tanggal 20 Mei 2026.
Usulan mata acara rapat dari
pemegang saham Perseroan akan
dimasukkan ke dalam mata acara
Rapat jika memenuhi persyaratan Pasal
12 ayat (19) Anggaran Dasar Perseroan
serta memperhatikan Pasal 16 dari
POJK No. 15/2020, yaitu sebagai
berikut:
1. usulan mata acara rapat diajukan
secara tertulis kepada Direksi
Perseroan oleh seorang atau lebih
pemegang saham yang bersama-
sama mewakili paling sedikit 1/20
(satu per dua puluh) atau lebih dari
jumlah seluruh saham yang telah
dikeluarkan Perseroan dengan hak
suara yang sah,
2. usulan telah diterima oleh Direksi
Perseroan paling lambat 7 (tujuh)
hari kalender sebelum tanggal
pemanggilan Rapat, dan
3. usulan mata acara rapat harus: (a)
dilakukan dengan itikad baik, (b)
mempertimbangkan kepentingan
Perseroan, (c) merupakan mata
acara yang membutuhkan
keputusan Rapat, (d) menyertakan
alasan dan bahan usulan mata
acara Rapat, dan (e) tidak
bertentangan dengan ketentuan
www.kanmomultitrend.id
(POJK No. 15/2020”), the Meeting
invitation shall be announced on:
a. the Indonesian Stock Exchange
pages, namely www.idx.co.id:
b. eASY.KSEI through
https://akses.ksei.co.id, and
c. Company's website
https://multitrendindo.com/
on Wednesday, May 20, 2026.
The proposed agenda from the
shareholders will be included on the
Meeting's agenda should it fulfills the
reguirements pursuant to Article 12
paragraph (19) of the Articles of
Association of the Company and Article
16 of POJK No. 15/2020, as follows:
1. the proposed agenda shall be
submitted in writing to the
Company's Board of Directors by
one or more shareholders who
jointly represent at least 1/20 (one-
twentieth) or more of the total of all
the shares with valid voting rights
that have been issued by the
Company,
2. the relevant proposal is received by
the Company's Board of Directors at
least 7 (seven) calendar days prior
to the date of the Meeting invitation,
and
3. the proposed agenda shall be: (a)
made in good faith: (b) consider the
interests of the Company, (c) an
agenda that reguires the resolutions
of the Meeting: (d) include the
reasons and material of the agenda
of the Meeting: and (e) not
contravene the prevailing laws and
regulations and the Articles of
PT MULTITREND INDO Tbk, Gedung Menara Era 14-02 Floor
JI. Senen Raya No 135-137, Kel. Senen Kec. Senen, Jakarta 10410 INDONESIA
T: (46221) 352 0729, F: (46221) 352 0724, E: info@kanmogroup.com
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MATI MULTITRENDINDO peraturan perundang-undangan dan Anggaran Dasar Perseroan. Informasi selengkapnya terkait dengan mekanisme pemberian kuasa dan pemberian suara secara elektronik, prosedur kehadiran, dan prosedur lainnya terkait penyelenggaraan Rapat akan disampaikan oleh Perseroan dalam Pemanggilan Rapat. Jakarta, 5 April 2026 Direksi Perseroan www.kanmomultitrend.id Association of the Company. Detailed information related to the mechanism for - granting power of attorney and voting electronically, attendance procedures and other procedures related to the convention of the Meeting will be provided by the Company in the Meeting Invitation. Jakarta, April 5, 2026 Board of Directors of the Company PT MULTITREND INDO Tbk, Gedung Menara Era 14-02 Floor Jl. Senen Raya No 135-137, Kel. Senen Kec. Senen, Jakarta 10410 INDONESIA T: (#6221) 352 0729, F: (#6221) 352 0724, E: info@kanmogroup.com
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PT Kustodian Sentral Efek Indonesia
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