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20260430_MICE_Laporan Informasi dan Fakta Material_32076568.pdf

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 Nomor Surat                           6/MIC/CORPSEC/IV/2026

 Nama Perusahaan                       Multi Indocitra Tbk

 Kode Emiten                           MICE

 Lampiran                              3
                                       Penyampaian Laporan Tahunan & Keberlanjutan dan ESG
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik                 Multi Indocitra Tbk

 Bidang Usaha                                       Perdagangan



 Telepon                                            (021) 2936 8888

 Faksimili                                          (021) 2937 9212

 Alamat Surat Elektronik (email)                    corp.sec@mic.co.id


 Tanggal Kejadian                                   30 April 2026
 Jenis Informasi atau Fakta Material                Penyampaian Laporan Tahunan & Keberlanjutan dan ESG



 Uraian Informasi atau Fakta Material               Penyampaian Laporan Tahunan & Keberlanjutan dan ESG
                                                    tahun 2025 PT Multi Indocitra Tbk.


 Dampak kejadian, informasi atau fakta              Tidak terdapat dampak terhadap kegiataan operasional,
 material tersebut terhadap kegiatan                hukum, kondisi keuangan dan kelangsungan usaha emiten.
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Multi Indocitra Tbk




 Ali Arifin

 Corporate Secretary




 Multi Indocitra Tbk
 Green Central City Commercial Area Lantai 6, Jl. Gajah Mada No. 188, Glodok,
 Telepon : (021) 2936 8888 , Fax : (021) 2937 9212 , www.mic.co.id



 Nama Pengirim                         Ali Arifin
Page 2
Jabatan                            Corporate Secretary
Tanggal dan Waktu                  30-04-2026 22:41

Lampiran                          1. Surat Pengantar AR SR MICE 2025 to OJK.pdf


                                  2. Surat Pengantar AR SR MICE 2025 to IDX.pdf


                                  3. Annual and Sustainability Report MICE 2025.pdf


 Dokumen ini merupakan dokumen resmi Multi Indocitra Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Multi Indocitra Tbk bertanggung jawab penuh atas informasi yang
                                            tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            6/MIC/CORPSEC/IV/2026

 Issuer Name                          Multi Indocitra Tbk

 Issuer Code                          MICE

 Attachment                           3

 Subject                              Submission of Annual Report & Sustainability and ESG


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company                 Multi Indocitra Tbk

 Business Activities                              Perdagangan


 Telephone                                        (021) 2936 8888

 Faximile                                         (021) 2937 9212

 Email Address                                    corp.sec@mic.co.id


 Date of Event                                    30 April 2026

                                                  Submission of Annual Report & Sustainability and ESG
 Type of Material Information or Facts

 Description of Material Information or           Submission of Annual Report & Sustainability and ESG year
 Facts                                            2025 PT Multi Indocitra Tbk.


 Impact of event, material information or         There is no impact on the operational activities, legal, financial
 facts towards Issuers or Public                  conditions and business continuity of the Company.
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Multi Indocitra Tbk




Ali Arifin

Corporate Secretary




Multi Indocitra Tbk
Green Central City Commercial Area Lantai 6, Jl. Gajah Mada No. 188, Glodok,
Phone : (021) 2936 8888 , Fax : (021) 2937 9212 , www.mic.co.id



Sender Name                          Ali Arifin

Function                             Corporate Secretary

Date and Time                        30-04-2026 22:41
Page 4
Attachment                          1. Surat Pengantar AR SR MICE 2025 to OJK.pdf


                                    2. Surat Pengantar AR SR MICE 2025 to IDX.pdf


                                    3. Annual and Sustainability Report MICE 2025.pdf


      This is an official document of Multi Indocitra Tbk that does not require a signature as it was generated
     electronically by the electronic reporting system. Multi Indocitra Tbk is fully responsible for the information
                                            contained within this document.

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Published30 Apr 2026
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Multi Indocitra Tbk · Nama Perusahaan p.1 ×28
unresolved org Ali Arifin · Nama Pengirim p.1 ×3

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