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PEMANGGILAN INVITATION
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MULIA INDUSTRINDO TBK PT MULIA INDUSTRINDO TBK
(“Perseroan”) (“the Company”)
Direksi Perseroan dengan ini mengundang para The Company’s Board of Directors hereby invites
Pemegang Saham Perseroan untuk menghadiri Rapat Shareholders of the Company to attend the Annual
Umum Pemegang Saham Tahunan (“RUPST”) yang akan General Meeting of Shareholders (“AGMS”) which will be
diselenggarakan pada: held on:
Hari/Tanggal : Jumat, 22 Mei 2026 Date : Friday, May 22, 2026
Tempat : Dilakukan secara fisik dan elektronik Venue : Physical and Electronic Meeting
Hotel Mulia Senayan Hotel Mulia Senayan
Ruang Narcissus, lantai Mezzanine Narcissus Room, Mezzanine Floor
Jl. Asia Afrika Senayan, Gelora, Jl. Asia Afrika Senayan, Gelora,
Tanah Abang, Jakarta Pusat 10270 Tanah Abang, Jakarta Pusat 10270
Waktu : Pukul 09.00 WIB – Selesai Time : 09.00 WIB – Finish
Dengan mata acara RUPST sebagai berikut: The agendas of AGMS are as followed:
1. Persetujuan atas Laporan Tahunan Perseroan 1. Approval of the Company’s Annual Report, including
termasuk Laporan Direksi, Laporan Pengawasan Board of Directors’ Report, Board of Commissioners’
Dewan Komisaris, serta pengesahan Laporan Supervisory Report, and Audited Financial Statement
Keuangan untuk tahun buku yang berakhir pada for the financial year ended December 31, 2025.
tanggal 31 Desember 2025.
Penjelasan: Explanation:
Sesuai dengan Pasal 69 ayat 1 Undang-Undang Pursuant to Article 69 paragraph 1 of Law number 40
Nomor 40 tahun 2007 tentang Perseroan Terbatas of 2007 concerning Limited Liability Company
(”UUPT”) dan Pasal 21 ayat 3 Anggaran Dasar (“UUPT”) and Article 21 paragraph 3 of the
Perseroan, maka persetujuan Laporan Tahunan dan Company’s Article of Association, approval of the
pengesahan Laporan Keuangan, termasuk Laporan Company’s Annual Report and Audited Financial
Pertanggungjawaban Direksi dan Laporan Tugas Statement, including Board of Directors’
Pengawasan Dewan Komisaris Perseroan ditetapkan Responsibility Report and Board of Commissioners’
melalui RUPST. Supervisory Report is resolved through AGMS.
2. Penunjukkan Akuntan Publik dan/atau Kantor 2. Appointment of Public Accountant and/or Public
Akuntan Publik untuk mengaudit Laporan Keuangan Accounting Firm to audit the Consolidated Financial
Konsolidasian Perseroan dan entitas anak untuk Statements of the Company and its subsidiary for the
tahun buku 2026. financial year 2026.
Penjelasan: Explanation:
Sesuai dengan Pasal 59 Peraturan Otoritas Jasa Pursuant to Article 59 of Financial Services Authority
Keuangan No. 15/POJK.04/2020 tentang Rencana dan Regulation No. 15/POJK.04/2020 concerning
Penyelenggaraan Rapat Umum Pemegang Saham Arrangement and Implementation of General
Head Office: Factory:
Atrium Mulia, 8th Floor Mulia Industry Estate
Jalan H.R. Rasuna Said Kav. B 10-11 Admin Building, 2nd Floor
Jakarta Selatan 12910 - lndonesia Jalan Raya Tegal Gede, Cikarang
Phone: (62-21) 22513000 Bekasi 17550 - Indonesia
Fax: (62-21) 25982814 Phone: (62-21) 8935728
Fax: (62-21) 8935729, 8934040
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Perusahaan Terbuka (“POJK 15/2020”) dan Pasal 11 Meeting of Shareholders of Public Company (“POJK
ayat 10 huruf c Anggaran Dasar Perseroan. 15/2020”) and Article 11 paragraph 10 letter c of the
Company’s Article of Association.
3. Penetapan besarnya honorarium, bonus dan 3. Decision on the amount of honorarium, bonus and
tunjangan bagi anggota Dewan Komisaris serta gaji, other benefits for members of Board of
bonus dan tunjangan bagi anggota Direksi Perseroan. Commissioners and salary, bonus and other benefits
for members of Board of Directors.
Penjelasan: Explanation:
Sesuai dengan Pasal 66 UUPT dan Pasal 15 ayat 17 Pursuant to Article 66 UUPT and Article 15 paragraph
Anggaran Dasar Perseroan tentang Direksi serta Pasal 17 of the Company's Articles of Association regarding
18 ayat 19 Anggaran Dasar Perseroan tentang Dewan Board of Directors and Article 18 paragraph 19 of the
Komisaris, maka penetapan remunerasi dan Company's Articles of Association regarding Board of
tunjangan lain bagi anggota Direksi dan Dewan Commissioners, the decision on remuneration and
Komisaris ditetapkan melalui RUPS. other benefits for members of Board of Directors and
Board of Commissioners is resolved through the GMS.
4. Perubahan dan/atau pengangkatan kembali anggota 4. Changes and/or reappointment to the composition
Direksi dan anggota Dewan Komisaris Perseroan. of the Company’s Board of Directors and Board of
Commissioners.
Penjelasan: Explanation:
Sesuai dengan Pasal 94 dan 111 UUPT dan Pasal 11 Pursuant to Articles 94 and 111 UUPT and Article 11
ayat 10 huruf d Anggaran Dasar Perseroan, anggota paragraph 10 letter d of the Company’s Articles of
Direksi dan anggota Dewan Komisaris diangkat Association, members of the Board of Directors and
members of the Board of Commissioners are
melalui RUPS.
appointed through the GMS.
Catatan: Notes:
1. Panggilan RUPST ini untuk memenuhi ketentuan 1. This invitation of AGMS is in compliance with the
Pasal 12 ayat 5 Anggaran Dasar Perseroan dan POJK provision of Article 12 paragraph 5 of the Company's
15/2020. Articles of Association and POJK 15/2020.
2. Pemanggilan ini merupakan undangan resmi bagi 2. This invitation is the official invitation to Shareholders
para Pemegang Saham Perseroan untuk menghadiri of the Company to attend AGMS. The Company will
RUPST. Perseroan tidak mengirimkan undangan not send a separate invitation to each Shareholder.
tersendiri kepada masing-masing Pemegang Saham.
3. RUPST diselenggarakan dengan mengacu pada POJK 3. AGMS is held with reference to POJK 15/2020 and
15/2020 dan Peraturan Otoritas Jasa Keuangan No.14 Financial Services Authority Regulation No.14 of 2025
Tahun 2025 tentang Pelaksanaan Rapat Umum concerning the Implementation of General Meetings
Pemegang Saham, Rapat Umum Pemegang Obligasi, of Shareholders, Bondholders’ Meetings, and Sukuk
dan Rapat Umum Pemegang Sukuk Secara Elektronik Holders’ Meetings Conducted Electronically (“POJK
(“POJK 14/2025”). 14/2025”).
Head Office: Factory:
Atrium Mulia, 8th Floor Mulia Industry Estate
Jalan H.R. Rasuna Said Kav. B 10-11 Admin Building, 2nd Floor
Jakarta Selatan 12910 - lndonesia Jalan Raya Tegal Gede, Cikarang
Phone: (62-21) 22513000 Bekasi 17550 - Indonesia
Fax: (62-21) 25982814 Phone: (62-21) 8935728
Fax: (62-21) 8935729, 8934040
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4. Pemegang Saham yang berhak hadir dan diwakili 4. Shareholders who are entitled to attend or be
dengan Surat Kuasa atau e-proxy dalam RUPST adalah represented by a Power of Attorney or e-proxy at the
Pemegang Saham Perseroan yang namanya tercatat AGMS are Shareholders of the Company registered at
dalam Daftar Pemegang Saham pada hari Rabu, 29 the List of Shareholders as of Wednesday, April 29,
April 2026 pukul 16.00 WIB. 2026 at 16.00 WIB.
5. Ketentuan Pemberian Kuasa Pemegang Saham dalam 5. Provisions for Power of Attorney of Shareholders in
RUPST, dapat dilakukan dengan mekanisme sebagai AGMS could be carried out in the following
berikut: mechanisms:
a. Perseroan menghimbau kepada para Pemegang a. The Company appeals to Shareholders who are
Saham yang berhak hadir dalam RUPST yang entitled to attend the AGMS, whose shares are
sahamnya dimasukan dalam penitipan kolektif held in KSEI's collective custody, to provide a
KSEI untuk memberikan kuasa kepada Pihak power of attorney to the Parties appointed by
yang ditunjuk oleh Perseroan melalui fasilitas the Company through KSEI Electronic General
Electronic General Meeting System KSEI Meeting System eASY.KSEI) facility at the link
(eASY.KSEI) dalam tautan http://akses.ksei.co.id/ provided by KSEI as a
http://akses.ksei.co.id/ yang disediakan oleh mechanism to provide power of attorney (e-
KSEI sebagai mekanisme pemberian kuasa proxy) for AGMS.
secara elektronik (e-proxy) untuk RUPST.
b. Selain pemberian kuasa secara elektronik (e- b. In addition to electronic power of attorney (e-
proxy), Pemegang Saham juga dapat proxy), Shareholders may issue power of attorney
memberikan kuasa di luar mekanisme eASY.KSEI outside eASY.KSEI mechanism, which can be
yang dapat diunduh dari situs web Perseroan downloaded from the Company's website at
www.muliaindustrindo.com. Salinan Surat Kuasa www.muliaindustrindo.com. A copy of the Power
wajib dikirimkan terlebih dahulu ke alamat email of Attorney should be emailed in advance to
corsec@muliagroup.co.id dan asli Surat Kuasa corsec@muliagroup.co.id and the original Power
beserta kelengkapannya wajib diterima paling of Attorney and its completeness must be
lambat pada tanggal 21 Mei 2026 pukul 12.00 received at the Company's office no later than
WIB di kantor Perseroan: May 21, 2026 at 12:00 WIB:
PT Mulia Industrindo Tbk PT Mulia Industrindo Tbk
Atrium Mulia Lantai 8 Atrium Mulia 8th Floor
Jl. H.R Rasuna Said Kav.B 10-11 Jl. H.R Rasuna Said Kav.B 10-11
Jakarta 12910 Jakarta 12910
(021) 2251-3000 (021) 2251-3000
c. Pemegang Saham atau penerima kuasa c. Shareholders or their attorney ("Attorney") who
Pemegang Saham (“Penerima Kuasa”) yang akan will attend the AGMS in person should follow the
hadir secara langsung dalam RUPST, wajib policies and other arrangements implemented by
memenuhi kebijakan dan pengaturan lainnya the Company.
yang diimplementasikan oleh Perseroan.
6. Perseroan tidak membagikan konsumsi, souvenir dan 6. The Company does not physically distribute
bahan RUPST secara fisik. Bahan RUPST dapat consumption, souvenirs and materials for the
AGMS. Materials for the AGMS can be downloaded
Head Office: Factory:
Atrium Mulia, 8th Floor Mulia Industry Estate
Jalan H.R. Rasuna Said Kav. B 10-11 Admin Building, 2nd Floor
Jakarta Selatan 12910 - lndonesia Jalan Raya Tegal Gede, Cikarang
Phone: (62-21) 22513000 Bekasi 17550 - Indonesia
Fax: (62-21) 25982814 Phone: (62-21) 8935728
Fax: (62-21) 8935729, 8934040
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diunduh sejak tanggal panggilan ini di situs web from the date of this invitation on the Company's
Perseroan. website.
7. Notaris akan melakukan pengecekan dan 7. The notary will check and count the vote for each
perhitungan suara untuk pengambilan suara di setiap agenda of AGMS, including votes that were
mata acara RUPST, termasuk suara yang telah submitted by Shareholders through eASY.KSEI or
disampaikan oleh Pemegang Saham baik melalui the Company’s email address, as well as those
eASY.KSEI atau email Perseroan, maupun yang submitted at the AGMS.
disampaikan dalam RUPST.
8. Para Pemegang Saham atau Penerima Kuasa yang 8. Shareholders or the Attorney who will attend the
akan menghadiri RUPST wajib menyerahkan fotocopy AGMS in person should submit a photocopy of
Kartu Tanda Penduduk atau tanda pengenal lainnya National Identity Card (“KTP”) or other
kepada petugas sebelum memasuki ruangan RUPST. identifications prior to entering the AGMS’s venue.
Pemegang Saham yang berbentuk badan hukum Shareholders in the form of a legal entity should
wajib melampirkan fotocopy anggaran dasar dan attach a photocopy of articles of association and
akta perubahan susunan pengurus terakhir. deed of amendment for the latest composition of
the management.
9. Para Pemegang Saham dan Penerima Kuasa 9. Shareholders and their Attorney are requested to
diharapkan hadir 30 menit sebelum RUPST dimulai. kindly arrive at the AGMS’s venue at least 30
minutes prior to the commencement of AGMS.
10. Apabila terdapat perbedaan penafsiran dalam 10. In the event that there are differences in
pemanggilan ini, maka pemanggilan dalam Bahasa interpretation regarding this invitation, the
Indonesia yang berlaku. invitation in Bahasa Indonesia version shall prevail.
Jakarta, 30 April 2026 Jakarta, April 30, 2026
PT Mulia Industrindo Tbk PT Mulia Industrindo Tbk
Direksi Board of Directors
Head Office: Factory:
Atrium Mulia, 8th Floor Mulia Industry Estate
Jalan H.R. Rasuna Said Kav. B 10-11 Admin Building, 2nd Floor
Jakarta Selatan 12910 - lndonesia Jalan Raya Tegal Gede, Cikarang
Phone: (62-21) 22513000 Bekasi 17550 - Indonesia
Fax: (62-21) 25982814 Phone: (62-21) 8935728
Fax: (62-21) 8935729, 8934040
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