Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 052/Letter/MMLP/CRS/VIII/2025
Nama Perusahaan PT Mega Manunggal Property Tbk.
Kode Emiten MMLP
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 046/Letter/MMLP/CRS/VII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 10 September 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan disampaikan pada waktu Pemanggilan
diumumkan dan sesuai iklan) Rapat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Agustus 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Mega Manunggal Property Tbk.
Jeremy Muliawan
Corporate Secretary
PT Mega Manunggal Property Tbk.
Nama Pengirim Jeremy Muliawan
Jabatan Corporate Secretary
Tanggal dan Waktu 04-08-2025
Lampiran 1. PENGUMUMAN RUPSLB_040825.pdf
Dokumen ini merupakan dokumen resmi PT Mega Manunggal Property Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mega Manunggal Property Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 052/Letter/MMLP/CRS/VIII/2025
Issuer Name PT Mega Manunggal Property Tbk.
Issuer Code MMLP
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.046/Letter/MMLP/CRS/VII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 10 September 2025 Time : 10:00
Location : Akan disampaikan pada waktu Pemanggilan
Rapat
Recording date of Shareholders which are entitled to : 15 August 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mega Manunggal Property Tbk.
Jeremy Muliawan
Corporate Secretary
PT Mega Manunggal Property Tbk.
Sender Name Jeremy Muliawan
Function Corporate Secretary
Date and Time 04-08-2025
Attachment 1. PENGUMUMAN RUPSLB_040825.pdf
This is an official document of PT Mega Manunggal Property Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mega Manunggal Property Tbk. is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.