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No Surat 007/MDRN/II/2024
Nama Perusahaan Modern Internasional Tbk
Kode Emiten MDRN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 006/MDRN/II/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2022
Hari/Tanggal/Waktu : Rabu, 03 April 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Sultan Hasanudin No 72, Melawai,
diumumkan dan sesuai iklan) Kebayoran Lama, Jakarta Selatan 12160
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Maret 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Modern Internasional Tbk
Martino
Corporate Secretary
Modern Internasional Tbk
Nama Pengirim Martino
Jabatan Corporate Secretary
Tanggal dan Waktu 26-02-2024
Lampiran 1. Pemberitahuan 1.pdf
Dokumen ini merupakan dokumen resmi Modern Internasional Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Modern Internasional Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No 007/MDRN/II/2024
Issuer Name Modern Internasional Tbk
Issuer Code MDRN
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.006/MDRN/II/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2022
Day/Date/Time : Wednesday, 03 April 2024 Time : 10:00
Location : Jl. Sultan Hasanudin No 72, Melawai,
Kebayoran Lama, Jakarta Selatan 12160
Recording date of Shareholders which are entitled to : 08 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Modern Internasional Tbk
Martino
Corporate Secretary
Modern Internasional Tbk
Sender Name Martino
Function Corporate Secretary
Date and Time 26-02-2024
Attachment 1. Pemberitahuan 1.pdf
This is an official document of Modern Internasional Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Modern Internasional Tbk is fully responsible for the information
contained within this document.
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Martino Corporate
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Martino
· Corporate Secretary
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