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20230907_MFMI_Penyampaian Bukti Iklan_31408290_lamp1.pdf

Other Text extracted MFMI

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Extracted text 1

Page 1 OCR 0.704
(7 | @ £-Gem Indonesia X4 “ —

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Meeting Information

A
State Meeting is over Record Date 14.09.2029
Convocation Date 15.09.2023
Regisirar SHARESTAR INDONESIA, PT
Security Info MEMI -1D1000117906 - MULTIFILING MITRA INDOKESIA Tbk
Number of Shares 757.581.000
Adaress PT MULTIFILNG MITRA INDONESIA TBK, DELTA SILICON INDUSTRIAL PARK, JALAN AKASIA II BLOK A7 — 4A, LIPPO CIKARANG,
BEKASI 17550 JAWA BARAT | KOTA BEKASI

Issuer Gorrespondence Email amenda.kurniawan@ironmountain.com:seniaya.bidjaksana@ironmountan.com.mmi.corsec@ironmountain.com
Notary LUCY OCTAVIA SIREGAR, S.H, Sp.N
Meeting Initator Issuer
Notes Bahasa
Notes English

General Meeting Agenda

Item No. Content Miimum Ouorum Cancelotion Reason

1 Perunahan susunan anggcte Diretsitermasukpenentuan 373790501

alimonorartum dan/atau tunjangan lainnya bagi anggota
Diretsi Perseroan
Documents
Fi Name Fil Iypo
Ringkasan Risalah RUPSLB MFMI 5 Sept 2023 (Ind-Eng).pdf Na
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LD Type here to search pik n 2 9 »o@ - 3 B. 22” 4

File

File Open PDF
Source IDX
Size0.32 MB
Published7 Sep 2023
Pages1
Characters1,069
Text sourceOCR
OCR confidence0.704

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