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Nomor Surat 055B/CORPSEC/MAP/VII/2023
Nama Perusahaan PT Morenzo Abadi Perkasa Tbk
Kode Emiten ENZO
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPST Situs Web Perseroan (www.morenzo.co.id) 04 Juli 2023
Situs Web Bursa Efek Indonesia
Ringkasan Risalah RUPST 04 Juli 2023
(www.idx.co.id)
Ringkasan Risalah RUPST Situs Web penyedia e-RUPS (easy.KSEI) 04 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
PT Morenzo Abadi Perkasa Tbk
Meriam Lina Sitorus
Corporate Secretary
PT Morenzo Abadi Perkasa Tbk
Jl. Raya Demak Kudus km 10 Desa Gajah RT. 002 RW. 003
Telepon : (62-291) 6910185, Fax : 0, www.morenzo.co.id
Nama Pengirim Meriam Lina Sitorus
Jabatan Corporate Secretary
Tanggal dan Waktu 04-07-2023 13:26
Lampiran 1. Bukti iklan ringkasan Risalah RUPS ENZO 2023.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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Letter / Announcement No. 055B/CORPSEC/MAP/VII/2023
Issuer Name PT Morenzo Abadi Perkasa Tbk
Issuer Code ENZO
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPST Situs Web Perseroan (www.morenzo.co.id) 04 July 2023
Situs Web Bursa Efek Indonesia
Ringkasan Risalah RUPST 04 July 2023
(www.idx.co.id)
Ringkasan Risalah RUPST Situs Web penyedia e-RUPS (easy.KSEI) 04 July 2023
Thus to be informed accordingly.
Respectfully,
PT Morenzo Abadi Perkasa Tbk
Meriam Lina Sitorus
Corporate Secretary
PT Morenzo Abadi Perkasa Tbk
Jl. Raya Demak Kudus km 10 Desa Gajah RT. 002 RW. 003
Phone : (62-291) 6910185, Fax : 0, www.morenzo.co.id
Sender Name Meriam Lina Sitorus
Function Corporate Secretary
Date and Time 04-07-2023 13:26
Attachment 1. Bukti iklan ringkasan Risalah RUPS ENZO 2023.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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