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No Surat 0150/FA/MASA/X/2023
Nama Perusahaan Multistrada Arah Sarana Tbk
Kode Emiten MASA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0147/FA/MASA/IX/2023 , Tanggal 27 September 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 08 November 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Michelin Indonesia
diumumkan dan sesuai iklan) Pondok Indah Office Tower 5, 18th floor,
Jalan Sultan Iskandar Muda Kav. V-TA
Jakarta Selatan, Indonesia 12310
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Oktober 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan perubahan susunan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Multistrada Arah Sarana Tbk
Corporate Secretary
Multistrada Arah Sarana Tbk
Jl. Raya Lemahabang Km. 58,3 Desa Karang Sari, Kec. Kedung Waringin Cikarang
Telepon : (+62 21) 891-40-333, Fax : (+62 21) 891-40-851, www.multistrada.co.id
Nama Pengirim
Jabatan Corporate Secretary
Tanggal dan Waktu 16-10-2023 22:21
Page 2
Lampiran 1. Pemanggilan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Multistrada Arah Sarana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multistrada Arah Sarana Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0150/FA/MASA/X/2023
Issuer Name Multistrada Arah Sarana Tbk
Issuer Code MASA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0147/FA/MASA/IX/2023 , dated 27 September 2023
,the Issuer has announced for AGM on
Day/Date/Time : 08 November 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : Michelin Indonesia
Pondok Indah Office Tower 5, 18th floor,
Jalan Sultan Iskandar Muda Kav. V-TA
Jakarta Selatan, Indonesia 12310
Recording date of Shareholders which are entitled to : 13 October 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan perubahan susunan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Multistrada Arah Sarana Tbk
Corporate Secretary
Multistrada Arah Sarana Tbk
Jl. Raya Lemahabang Km. 58,3 Desa Karang Sari, Kec. Kedung Waringin Cikarang
Phone : (+62 21) 891-40-333, Fax : (+62 21) 891-40-851, www.multistrada.co.id
Sender Name
Function Corporate Secretary
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Date and Time 16-10-2023 22:21 Attachment 1. Pemanggilan RUPSLB.pdf This is an official document of Multistrada Arah Sarana Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Multistrada Arah Sarana Tbk is fully responsible for the information
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