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No Surat 24/MSM-Corsec/VII/23
Nama Perusahaan PT Mineral Sumberdaya Mandiri Tbk
Kode Emiten AKSI
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 22/MSM-Corsec/VI/23 , Tanggal 26 Juni 2023, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 04 Agustus 2023 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Friendly Meeting Rooms, Hotel Harris Suites
diumumkan dan sesuai iklan) FX Sudirman, Jalan Jenderal Sudirman,
Rukun Tetangga 001, Rukun Warga 003,
Kelurahan Gelora, Kecamatan Tanah
Abang, Jakarta 10270
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 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 Mineral Sumberdaya Mandiri Tbk
Doddy Hermawan
Direktur Utama
PT Mineral Sumberdaya Mandiri Tbk
District 8,Treasury Tower Lantai 52,SCBD Lot 28,Jl.Jenderal Sudirman Kav 52-53,
Telepon : 02150105669, Fax : -, www.mesmineral.co.id
Nama Pengirim Doddy Hermawan
Jabatan Direktur Utama
Page 2
Tanggal dan Waktu 12-07-2023 14:40
Lampiran 1. Convocation of EGMS 4 August 2023 PDF.pdf
2. Pemanggilan RUPSLB 4 Agustus 2023 PDF.pdf
Dokumen ini merupakan dokumen resmi PT Mineral Sumberdaya Mandiri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mineral Sumberdaya Mandiri Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 24/MSM-Corsec/VII/23
Issuer Name PT Mineral Sumberdaya Mandiri Tbk
Issuer Code AKSI
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 22/MSM-Corsec/VI/23 , dated 26 June 2023
,the Issuer has announced for AGM on
Day/Date/Time : 04 August 2023 Time : 09:30
Venue information of the General Meeting of Shareholders : Friendly Meeting Rooms, Hotel Harris Suites
FX Sudirman, Jalan Jenderal Sudirman,
Rukun Tetangga 001, Rukun Warga 003,
Kelurahan Gelora, Kecamatan Tanah
Abang, Jakarta 10270
Recording date of Shareholders which are entitled to : 11 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 Mineral Sumberdaya Mandiri Tbk
Doddy Hermawan
Direktur Utama
PT Mineral Sumberdaya Mandiri Tbk
District 8,Treasury Tower Lantai 52,SCBD Lot 28,Jl.Jenderal Sudirman Kav 52-53,
Phone : 02150105669, Fax : -, www.mesmineral.co.id
Sender Name Doddy Hermawan
Function Direktur Utama
Page 4
Date and Time 12-07-2023 14:40
Attachment 1. Convocation of EGMS 4 August 2023 PDF.pdf
2. Pemanggilan RUPSLB 4 Agustus 2023 PDF.pdf
This is an official document of PT Mineral Sumberdaya Mandiri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mineral Sumberdaya Mandiri Tbk is fully responsible
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