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No Surat 051/e02CS/VIII/2023
Nama Perusahaan Multifiling Mitra Indonesia Tbk
Kode Emiten MFMI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 045/e01CS/VII/2023 , Tanggal 31 Juli 2023, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 06 September 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Multifiling Mitra Indonesia Tbk, Delta
diumumkan dan sesuai iklan) Silicon Industrial Park, Jalan Akasia II Blok
A7 - 4A, Lippo Cikarang, Bekasi 17550
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Agustus 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Multifiling Mitra Indonesia Tbk
Senjaya Bidjaksana
Corporate Secretary
Multifiling Mitra Indonesia Tbk
Delta Silicon Industrial Park, Jalan Akasia II Blok A7-4A, Lippo Cikarang, Bekasi
Telepon : 021-8990 7636, Fax : 021-897 2527, www.mmi.co.id
Nama Pengirim Senjaya Bidjaksana
Jabatan Corporate Secretary
Tanggal dan Waktu 15-08-2023 11:53
Page 2
Lampiran 1. Iklan Panggilan RUPSLB MFMI.pdf
Dokumen ini merupakan dokumen resmi Multifiling Mitra Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multifiling Mitra Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 051/e02CS/VIII/2023
Issuer Name Multifiling Mitra Indonesia Tbk
Issuer Code MFMI
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 045/e01CS/VII/2023 , dated 31 July 2023
,the Issuer has announced for AGM on
Day/Date/Time : 06 September 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : PT Multifiling Mitra Indonesia Tbk, Delta
Silicon Industrial Park, Jalan Akasia II Blok
A7 - 4A, Lippo Cikarang, Bekasi 17550
Recording date of Shareholders which are entitled to : 14 August 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
Other Information:
Thus to be informed accordingly.
Respectfully,
Multifiling Mitra Indonesia Tbk
Senjaya Bidjaksana
Corporate Secretary
Multifiling Mitra Indonesia Tbk
Delta Silicon Industrial Park, Jalan Akasia II Blok A7-4A, Lippo Cikarang, Bekasi
Phone : 021-8990 7636, Fax : 021-897 2527, www.mmi.co.id
Sender Name Senjaya Bidjaksana
Function Corporate Secretary
Date and Time 15-08-2023 11:53
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Attachment 1. Iklan Panggilan RUPSLB MFMI.pdf
This is an official document of Multifiling Mitra Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multifiling Mitra Indonesia Tbk is fully responsible for the
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