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No Surat 075/CORPSEC/MAP/IX/2023
Nama Perusahaan PT Morenzo Abadi Perkasa Tbk
Kode Emiten ENZO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 074/CORPSEC/MAP/IX/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 31 Oktober 2023 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel 101 Urban Kelapa Gading, Jakarta
diumumkan dan sesuai iklan) Utara
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Oktober 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Morenzo Abadi Perkasa Tbk
Meriam Lina Sitorus
Corporate Secretary
PT Morenzo Abadi Perkasa Tbk
Nama Pengirim Meriam Lina Sitorus
Jabatan Corporate Secretary
Tanggal dan Waktu 22-09-2023
Lampiran 1. Pengumuman RUPSLB ENZO 22 Sep 2023_bilingual.pdf
Dokumen ini merupakan dokumen resmi PT Morenzo Abadi Perkasa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Morenzo Abadi Perkasa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 075/CORPSEC/MAP/IX/2023
Issuer Name PT Morenzo Abadi Perkasa Tbk
Issuer Code ENZO
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.074/CORPSEC/MAP/IX/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 31 October 2023 Time : 15:00
Location : Hotel 101 Urban Kelapa Gading, Jakarta
Utara
Recording date of Shareholders which are entitled to : 06 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Morenzo Abadi Perkasa Tbk
Meriam Lina Sitorus
Corporate Secretary
PT Morenzo Abadi Perkasa Tbk
Sender Name Meriam Lina Sitorus
Function Corporate Secretary
Date and Time 22-09-2023
Attachment 1. Pengumuman RUPSLB ENZO 22 Sep 2023_bilingual.pdf
This is an official document of PT Morenzo Abadi Perkasa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Morenzo Abadi Perkasa Tbk is fully responsible for
the information contained within this document.
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