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No Surat 0147/FA/MASA/IX/2023
Nama Perusahaan Multistrada Arah Sarana Tbk
Kode Emiten MASA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 003/MAS-KI-OJK/IX/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 08 November 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Online
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Oktober 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Multistrada Arah Sarana Tbk
Corporate Secretary
Multistrada Arah Sarana Tbk
Nama Pengirim
Jabatan Corporate Secretary
Tanggal dan Waktu 27-09-2023
Lampiran 1. Pengumuman 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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No 0147/FA/MASA/IX/2023
Issuer Name Multistrada Arah Sarana Tbk
Issuer Code MASA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003/MAS-KI-OJK/IX/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 08 November 2023 Time : 14:00
Location : Online
Recording date of Shareholders which are entitled to : 13 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Multistrada Arah Sarana Tbk
Corporate Secretary
Multistrada Arah Sarana Tbk
Sender Name
Function Corporate Secretary
Date and Time 27-09-2023
Attachment 1. Pengumuman 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
contained within this document.
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