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No Surat L.MPM/Corsec-085/VII/2023
Nama Perusahaan PT Mitra Pinasthika Mustika Tbk.
Kode Emiten MPMX
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor L.MPM/Corsec-079/VII/2023 , Tanggal 07 Juli 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 15 Agustus 2023 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Elektronik/Online (via eASY.KSEI)
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Juli 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,
PT Mitra Pinasthika Mustika Tbk.
Nadya Victaurine
Head of Corporate Secretary
PT Mitra Pinasthika Mustika Tbk.
Lippo Kuningan Lantai 26
Telepon : (021) 2971 0170, Fax : (021) 2911 0320, www.mpmgroup.co.id
Nama Pengirim Nadya Victaurine
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 24-07-2023 09:49
Page 2
Lampiran 1. MPMX_085 Pemanggilan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Pinasthika Mustika Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Pinasthika Mustika Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. L.MPM/Corsec-085/VII/2023
Issuer Name PT Mitra Pinasthika Mustika Tbk.
Issuer Code MPMX
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. L.MPM/Corsec-079/VII/2023 , dated 07 July 2023
,the Issuer has announced for AGM on
Day/Date/Time : 15 August 2023 Time : 10:30
Venue information of the General Meeting of Shareholders : Elektronik/Online (via eASY.KSEI)
Recording date of Shareholders which are entitled to : 21 July 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,
PT Mitra Pinasthika Mustika Tbk.
Nadya Victaurine
Head of Corporate Secretary
PT Mitra Pinasthika Mustika Tbk.
Lippo Kuningan Lantai 26
Phone : (021) 2971 0170, Fax : (021) 2911 0320, www.mpmgroup.co.id
Sender Name Nadya Victaurine
Function Head of Corporate Secretary
Date and Time 24-07-2023 09:49
Page 4
Attachment 1. MPMX_085 Pemanggilan RUPSLB.pdf
This is an official document of PT Mitra Pinasthika Mustika Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mitra Pinasthika Mustika Tbk. is fully responsible for
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