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20260430_FOLK_Pengumuman RUPS_32075947.pdf

RUPS notice Text extracted FOLK

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 No Surat                         027/DIR/SP-MGU/IV/2026

 Nama Perusahaan                  PT Multi Garam Utama Tbk.

 Kode Emiten                      FOLK

 Lampiran                         1

 Perihal                          Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan



 Pengumuman Rencana RUPS

 Merujuk pada surat : 025/DIR/SP-MGU/VI/2026

 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
 Tahun Buku yang Berakhir pada                              :   31 Desember 2025
 Hari/Tanggal/Waktu                                         :   Selasa, 09 Juni 2026     Waktu : 10:00

 Lokasi Penyelenggaraan RUPS (bila sudah dapat              :   -
 diumumkan dan sesuai iklan)
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir      :   13 Mei 2026
 dalam RUPS


 Demikian untuk diketahui.


 Hormat Kami,
 PT Multi Garam Utama Tbk.




 Corporate Secretary

 Corp. Secretary




 PT Multi Garam Utama Tbk.




 Nama Pengirim                     Corporate Secretary

 Jabatan                           Corp. Secretary
 Tanggal dan Waktu                 30-04-2026

 Lampiran                         1. 027 - OJK - Pengumuman RUPST FOLK 26.pdf


  Dokumen ini merupakan dokumen resmi PT Multi Garam Utama Tbk. yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Garam Utama Tbk. bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
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   No                                   027/DIR/SP-MGU/IV/2026

   Issuer Name                          PT Multi Garam Utama Tbk.

   Issuer Code                          FOLK

   Attchment                            1

   Subject                              Announcement of Planning of Annual General Meeting of Shareholders


 Announcement of Planning of Shareholders

 Refer to the letter No.025/DIR/SP-MGU/VI/2026

 The Company announces the General Meeting of Shareholders will be held at:
 Fiscal Year                                                     :    31 December 2025
 Day/Date/Time                                                   :    Tuesday, 09 June 2026      Time : 10:00

 Location                                                        :    -


 Recording date of Shareholders which are entitled to            :    13 May 2026
 participate in the AGM


Thus to be informed accordingly.


 Respectfully,
 PT Multi Garam Utama Tbk.




 Corporate Secretary

 Corp. Secretary




 PT Multi Garam Utama Tbk.




 Sender Name                          Corporate Secretary

 Function                             Corp. Secretary

 Date and Time                        30-04-2026

 Attachment                          1. 027 - OJK - Pengumuman RUPST FOLK 26.pdf


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

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Published30 Apr 2026
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