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No Surat 4.04/CS.X-24/040.el/2023
Nama Perusahaan Multi Bintang Indonesia Tbk
Kode Emiten MLBI
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 4.04/CS.X-09/038.el/2023 , Tanggal 09 Oktober 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 16 November 2023 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Intercontinental Jakarta Pondok Indah Hotel,
diumumkan dan sesuai iklan) Jl. Metro Pondok Indah Kav. IV TA, Jakarta
12310
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Oktober 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Catatan terkait pelaksanaan RUPSLB termasuk akses untuk materi dan format surat kuasa dapat dilihat dari
Panggilan RUPSLB terlampir.
Demikian untuk diketahui.
Hormat Kami,
Multi Bintang Indonesia Tbk
Heryatmita Sisdjiatmo Thalib
Corporate Secretary
Multi Bintang Indonesia Tbk
Jl. Daan Mogot Km.19
Telepon : 619-01-08, 545-07-50, 545-07-42
Nama Pengirim Heryatmita Sisdjiatmo Thalib
Jabatan Corporate Secretary
Tanggal dan Waktu 24-10-2023 13:06
Page 2
Lampiran 1. Panggilan RUPSLB 2023 (final).pdf
2. Notice to the EGM 2023 (final).pdf
Dokumen ini merupakan dokumen resmi Multi Bintang Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multi Bintang Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 4.04/CS.X-24/040.el/2023
Issuer Name Multi Bintang Indonesia Tbk
Issuer Code MLBI
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 4.04/CS.X-09/038.el/2023 , dated 09 October 2023
,the Issuer has announced for AGM on
Day/Date/Time : 16 November 2023 Time : 15:00
Venue information of the General Meeting of Shareholders : Intercontinental Jakarta Pondok Indah Hotel,
Jl. Metro Pondok Indah Kav. IV TA, Jakarta
12310
Recording date of Shareholders which are entitled to : 23 October 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Notes related to the implementation of EGM including the access to the materials and form of POA can be found on
the attached Notice of EGM.
Thus to be informed accordingly.
Respectfully,
Multi Bintang Indonesia Tbk
Heryatmita Sisdjiatmo Thalib
Corporate Secretary
Multi Bintang Indonesia Tbk
Jl. Daan Mogot Km.19
Phone : 619-01-08, 545-07-50, 545-07-42
Sender Name Heryatmita Sisdjiatmo Thalib
Function Corporate Secretary
Page 4
Date and Time 24-10-2023 13:06
Attachment 1. Panggilan RUPSLB 2023 (final).pdf
2. Notice to the EGM 2023 (final).pdf
This is an official document of Multi Bintang Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multi Bintang Indonesia Tbk is fully responsible for the information
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