20260504_LPIN_Penyampaian Bukti Iklan_32077134_lamp3.pdf

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ig PT MULTI PRIMA SEJAHTERA Tbk

PT MULTI PRIMA SEJAHTERA Tbk.

PEMBERITAHUAN RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
TAHUN BUKU 2025

Direksi PT MULTI PRIMA SEJAHTERA Tbk., berkedudukan di Kota Tangerang (“Perseroan")

Rapat diselenggarakan pada hari Selasa, tanggal 28 April 2026, dilaksanakan secara fisik di Hotel
“Aryaduta - Ruang Parot, 401 Boulevard Jend. Sudirman Lippo Village 1300, Bencongan, Kec
Kelapa Dua, Tangerang, Banten 15811, dan secara elektronik melalui aplikasi Electronic General
Meeting System cASY KSEI yang disediakan oleh PT Kustodian Sentral Efek Indonesia, dibuka pada
pukul 1025 WIB dan ditutup pada pukul 11.17 WIB. Ringkasan Risalah Rapat tersebut adalah

sebagai berikut

A. Agenda Rapat adalah sebagai berikut :

1. Persetujuan atas Laporan Tahunan Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2025, dan Pengesahan atas Laporan Keuangan Perseroan yang
terdiri dari Neraca dan Perhitungan Laba Rugi Perseroan untuk tahun buku yang berakhir

pada tanggal 31 Desember 2025, persetujuan Laporan Pengawasan Dewan Komisaris
untuk tahun buku 31 Desember 2025, serta memberikan pembebasan dan pelunasan

8 sepenuhnya (aeguit et de charge) kepada seluruh anggota Direksi dan Dewan Komisaris

ig PT MULTI PRIMA SEJAHTERA Tbk

PT MULI

PRIMA SEJAHTERA Tbk.

NOTICE OF SUMMARY OF MINUTES
ANNUAL GENERAL MEETING OF SHAREHOLDERS
FISCAL YEAR 2025

The Board of Directors of PT MULTI PRIMA SEJAHTERA Tbk, domiciled in Tangerang City (the
" Company"). The meeting was held on Tuesday, April 28, 2026, held physical at the Aryaduta Hotel

Parrot Room, 401 Boulevard Jend. Sudirman Lippo Village 1300, Bencongan, Kelapa Dua District,
Tangerang, Banten 15811, and elecaronieally through the Electronic General Meeting System
€ASYKSEI application provided by PT Kustodian Sentral Efek Indonesia, opened at 10:25 WIB and
closed at 11:17 WIB. The summary of the Minutes of he Meeting is as folows:

A. Agenda The Meeting Agenda is as follows:
Approval of he Company's Armual Report for the financial year ending December 31,
2025, and ratification Of the Company's Financial Statemenis consisting of ihe Balance
“Sheet and Profit and Loss Statement for the financial year ending December 31, 2025:
'approvat of the Supervisory Report f the Board of Commissioners for the financial year
ending December 31, 2025: and granting ful release and discharge (acguit et de
(charge) to all members of the Board of Directors and the Board of Commissioners for
(their management and supervisory actions carried ow during that financiat year:
Determination of the appropriation of the Company's profits for the financial year
ending December 31, 2025:

'Appointment of a Public Accounting Firm and/or Public Accountam, and determination
Of the honorarium as well as other terms related to the appoinment Of the Public
Accounting Firm andIor Public Accountart that will audit the Company's Financial
8 Statement for the financial year ending December 31, 2026, including audit of other