Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 48-CORSEC/MVP/X/2023
Nama Perusahaan PT Tripar Multivision Plus Tbk.
Kode Emiten RAAM
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 42-CORSEC/MVP/X/2023 , Tanggal 16 Oktober 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 22 November 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : secara elektronik melalui fasilitas Electronic
diumumkan dan sesuai iklan) General Meeting System KSEI (eASY.KSEI)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Oktober 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Penggunaan Dana
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Tripar Multivision Plus Tbk.
Sugiri
Corporate Secretary
PT Tripar Multivision Plus Tbk.
Multivision Tower, Lt. 21 - 23 Jl. Kuningan Mulia Lot 9B, Kuningan Jakarta Selatan
Telepon : (+62 21) 2938 0700, Fax : (+62 21) 2938 0029, https://www.mvpworld.com
Nama Pengirim Sugiri
Jabatan Corporate Secretary
Tanggal dan Waktu 31-10-2023 09:59
Page 2
Lampiran 1. Surat Pengantar OJK - Pemanggilan RUPSLB.pdf
2. Pemanggilan Calling of EGMS - 31102023 ENG.pdf
3. Pemanggilan Calling of EGMS - 31102023 IND.pdf
Dokumen ini merupakan dokumen resmi PT Tripar Multivision Plus Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tripar Multivision Plus Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 48-CORSEC/MVP/X/2023
Issuer Name PT Tripar Multivision Plus Tbk.
Issuer Code RAAM
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 42-CORSEC/MVP/X/2023 , dated 16 October 2023
,the Issuer has announced for AGM on
Day/Date/Time : 22 November 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : secara elektronik melalui fasilitas Electronic
General Meeting System KSEI (eASY.KSEI)
Recording date of Shareholders which are entitled to : 30 October 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Use of Proceeds Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Tripar Multivision Plus Tbk.
Sugiri
Corporate Secretary
PT Tripar Multivision Plus Tbk.
Multivision Tower, Lt. 21 - 23 Jl. Kuningan Mulia Lot 9B, Kuningan Jakarta Selatan
Phone : (+62 21) 2938 0700, Fax : (+62 21) 2938 0029, https://www.mvpworld.com
Sender Name Sugiri
Function Corporate Secretary
Date and Time 31-10-2023 09:59
Page 4
Attachment 1. Surat Pengantar OJK - Pemanggilan RUPSLB.pdf
2. Pemanggilan Calling of EGMS - 31102023 ENG.pdf
3. Pemanggilan Calling of EGMS - 31102023 IND.pdf
This is an official document of PT Tripar Multivision Plus Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Tripar Multivision Plus Tbk. is fully responsible for the
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.