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20260428_MIDI_Pengumuman RUPS_32074370_lamp1.pdf

RUPS notice Text extracted MIDI

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Page 1 
               PENGUMUMAN                                  ANNOUNCEMENT
      RAPAT UMUM PEMEGANG SAHAM                      ANNUAL GENERAL MEETING OF
                 TAHUNAN                                    SHAREHOLDERS
       PT MIDI UTAMA INDONESIA TBK                   PT MIDI UTAMA INDONESIA TBK


Direksi Perseroan dengan ini memberitahukan      The Board of Directors of the Company hereby
kepada Para Pemegang Saham Perseroan bahwa       informs the shareholders of the Company that
Perseroan akan menyelenggarakan Rapat            the Company will hold the Annual General
Umum Pemegang Saham Tahunan (RUPST)              Meeting of Shareholders (AGMS) on
pada hari Kamis, tanggal 04 Juni 2026, di        Thursday, June 04th, 2026, at Company
Kantor Pusat Perseroan, Alfa Tower Lantai 17,    Headquarter, Alfa Tower 17th Floor, Jl Jalur
Jl. Jalur Sutera Barat Kav. 7-9, Alam Sutera,    Sutera Barat Kav. 7-9, Alam Sutera Tangerang
Tangerang 15143.                                 15143.

Pemanggilan untuk RUPST akan dilakukan           Invitation to attend AGMS will be conducted
melalui situs web penyedia e-RUPS, situs web     through the website of e-GMS provider,
bursa efek dan situs web Perseroan pada hari     website of stock exchange and website of the
Rabu, tanggal 13 Mei 2026. RUPST dapat           Company on Wednesday, May 13th, 2026. The
diselenggarakan dengan mekanisme pemberian       AGMS will be conducted with electronic
kuasa secara elektronik dengan menggunakan       power of attorney mechanism using an e-GMS
sistem e-RUPS yang disediakan oleh PT            system provided by PT Kustodian Sentral Efek
Kustodian Sentral Efek Indonesia (KSEI) sesuai   Indonesia (KSEI) in accordance with
dengan Peraturan Otoritas Jasa Keuangan          Regulation of The Financial Service Authority
Nomor 16/POJK.04/2020 tanggal 20 April 2020      No. 16/POJK.04/2020 dated April 20th, 2020
tentang Pelaksanaan Rapat Umum Pemegang          on The Implementation of Electronic General
Saham Perusahaan Terbuka Secara Elektronik.      Meeting of Shareholders by Public Limited
                                                 Companies.

Pemegang Saham yang berhak menghadiri            Shareholders who are entitled to attend the
RUPST adalah yang namanya tercatat dalam         AGMS are whose names are recorded in the
Daftar Pemegang Saham Perseroan pada hari        Register of Shareholders of the Company on
Selasa, tanggal 12 Mei 2026 sampai dengan        Tuesday, May 12th, 2026 at 16.00 Western
pukul 16.00 WIB.                                 Indonesia Time.

Setiap usul Pemegang Saham akan dimasukkan       Each shareholder proposals will be
dalam agenda RUPST jika memenuhi                 accommodated in the agenda of AGMS if
persyaratan dalam Pasal 15 ayat 15.4 Anggaran    fulfill the requirement of article 15 paragraph
Dasar Perseroan.                                 15.4 of Articles of Association of the
                                                 Company.

Tangerang, 28 April 2026                         Tangerang, April 28th, 2026
Direksi Perseroan                                Board of Directors

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Published28 Apr 2026
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Characters3,148
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Names mentioned 29 people and organisations named in the text · linked when the evidence is strong

linked org MIDI UTAMA INDONESIA TBK p.1 ×5
possible org Otoritas Jasa Keuangan p.1
unresolved org informs the shareholders of the Company that p.1
unresolved — Meeting of Shareholders (AGMS) on p.1
unresolved — Thursday, June 04th, 2026, at p.1
unresolved — Headquarter, Alfa Tower 17th p.1
unresolved — Sutera Barat p.1
unresolved — Invitation to attend AGMS will be conducted p.1
unresolved — through the website of e-GMS provider, p.1
unresolved — stock exchange p.1
unresolved — on Wednesday, May 13th, 2026. p.1
unresolved — AGMS will be conducted with electronic p.1
unresolved — power of attorney mechanism using an e-GMS p.1
unresolved — system provided by PT Kustodian Sentral p.1
unresolved org PT Kustodian Sentral Efek Kustodian Sentral Efek Indonesia p.1
unresolved org Sentral Efek Indonesia p.1
unresolved — in accordance with p.1
unresolved org Regulation of The Financial Service Authority p.1
unresolved — 16/POJK.04/2020 dated April 20th, 2020 p.1
unresolved — on The Implementation of Electronic General p.1
unresolved org Meeting of Shareholders by Public Limited p.1
unresolved — AGMS are whose names are recorded in p.1
unresolved org Register of Shareholders of the Company on p.1
unresolved — Tuesday, May 12th, 2026 at 16.00 Western p.1
unresolved — Each shareholder proposals will be p.1
unresolved — accommodated in the agenda of AGMS if p.1
unresolved — fulfill the requirement of article 15 paragraph p.1
unresolved — 15.4 of Articles of Association p.1
unresolved — Tangerang, April 28th, 2026 p.1

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