20240315_MPXL_Pengumuman RUPS_31596839_lamp1.pdf

                        PT MPX LOGISTICS INTERNATIONAL Tbk
                     Gold Coast Office Tower Lt. 19, Jalan Pantai Indah Kapuk Barat No 1
                                   Penjaringan, Jakarta Utara, DKI Jakarta
                        Email : corsec@mpxlogistic.com Web : www.mpxlogistic.com



          Pengumuman                                               Announcement
  Kepada Para Pemegang Saham                                     To The Shareholders
 PT MPX Logistics International Tbk                        PT MPX Logistics International Tbk
          (“Perseroan”)                                              (“Company”)

       No 002/SP-RUPST/MPXL/EXT/III/2024                          No 002/SP-RUPST/MPXL/EXT/III/2024



Dengan ini diberitahukan kepada Pemegang                  It is hereby announced to the Shareholders of the
Saham Perseroan bahwa Rapat Umum Pemegang                 Company that the Annual General Meeting of
Saham Tahunan Perseroan 2023 (“Rapat”) akan               Shareholders of the Company 2023 (“Meeting”)
diadakan di Jakarta, pada hari Selasa, tanggal 23         will be held at Jakarta, on Tuesday, 23th April 2024.
April 2024.



Pemanggilan Rapat akan dimuat dalam situs                 Convocation of the Meeting will be published in
Website Bursa Efek Indonesia dan Website                  the Indonesia Stock Exchange Website and the
Perseroan pada hari Senin, 01 April 2024.                 Company's Website on Monday, 1st April 2024.



Berdasarkan ketentuan pasal 10 ayat (10)                  Pursuant to article 10 paragraph (10) of the Articles
Anggaran Dasar Perseroan, yang berhak hadir               of Association of the Company, shareholders who
dalam Rapat tersebut adalah para pemegang                 are entitled to attend the Meeting are the
saham Perseroan yang namanya tercatat dalam               Company's shareholders whose names are
Daftar Pemegang Saham Perseroan pada hari                 registered in the Shareholders Register of the
Kamis, 28 Maret 2024.                                     Company on Thursday, 28th March 2024.



Seorang pemegang saham atau lebih yang                    A shareholder or more who represents 5% (five
mewakili 5% (lima persen) dari jumlah seluruh             percent) of the total shares of the Company with
saham Perseroan dengan hak suara sah dapat                valid voting rights may propose the agenda of the
mengusulkan mata acara Rapat.                             Meeting.

Setiap usul Pemegang Saham akan di masukkan               Each shareholder's suggestion will be included in
dalam acara Rapat, jika memenuhi persyaratan              the agenda of the Meeting, if it meets the
sebagaimana di atur dalam Pasal 16 Peraturan              requirements as stipulated in Article 16 of the
Otoritas Jasa Keuangan No 15/POJK.04/2020.                Financial Services Authority Regulation No.
                                                          15/POJK.04/2020.



             Jakarta, 15 Maret 2024                                   Jakarta, 15th March 2024
                Direksi Perseroan                                Boards of Directors of the Company