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No Surat 61/MSM-Corsec/XII/23
Nama Perusahaan PT Mineral Sumberdaya Mandiri Tbk
Kode Emiten AKSI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 59/MSM-Corsec/XI/23
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 12 Januari 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Friendly Meeting Rooms, Hotel Harris Suites
diumumkan dan sesuai iklan) Fx Sudirman, Jl. Jenderal Sudirman RT 001,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Desember 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Mineral Sumberdaya Mandiri Tbk
Doddy Hermawan
Direktur Utama
PT Mineral Sumberdaya Mandiri Tbk
Nama Pengirim Doddy Hermawan
Jabatan Direktur Utama
Tanggal dan Waktu 06-12-2023
Lampiran 1. Announcement EGMS 12 January 2024_ ENG.pdf
2. Pengumuman RUPS LB 12 Januari 2024_IND.pdf
Dokumen ini merupakan dokumen resmi PT Mineral Sumberdaya Mandiri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mineral Sumberdaya Mandiri Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 61/MSM-Corsec/XII/23
Issuer Name PT Mineral Sumberdaya Mandiri Tbk
Issuer Code AKSI
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.59/MSM-Corsec/XI/23
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 12 January 2024 Time : 10:00
Location : Friendly Meeting Rooms, Hotel Harris Suites
Fx Sudirman, Jl. Jenderal Sudirman RT 001,
Recording date of Shareholders which are entitled to : 20 December 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mineral Sumberdaya Mandiri Tbk
Doddy Hermawan
Direktur Utama
PT Mineral Sumberdaya Mandiri Tbk
Sender Name Doddy Hermawan
Function Direktur Utama
Date and Time 06-12-2023
Attachment 1. Announcement EGMS 12 January 2024_ ENG.pdf
2. Pengumuman RUPS LB 12 Januari 2024_IND.pdf
This is an official document of PT Mineral Sumberdaya Mandiri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mineral Sumberdaya Mandiri Tbk is fully responsible
for the information contained within this document.
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