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20250613_MYOR_Public Expose_31895079.pdf

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 Nomor Surat                        005A/MYOR/RUPS/OJK-BEI/V/2025

 Nama Perusahaan                    Mayora Indah Tbk

 Kode Emiten                        MYOR

 Lampiran                           0

 Perihal                            Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                : 2024

 Hari/Tanggal                                 : 10 Juni 2025

 Tempat                                       : zoom


 Waktu                                        : 15:30

 Agenda                                       : .


 Demikian untuk diketahui.


 Hormat Kami,
 Mayora Indah Tbk




 Yuni Gunawan

 Corporate Secretary




 Mayora Indah Tbk
 Jl Telesonik, Pasir Jaya, Jatiuwung, Kota Tangerang, Banten 15135
 Telepon : 02180637700, Fax : 0, mayoraindah.co.id



 Nama Pengirim                      Yuni Gunawan

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  13-06-2025 17:33




  Dokumen ini merupakan dokumen resmi Mayora Indah Tbk yang tidak memerlukan tanda tangan karena dihasilkan
 secara elektronik oleh sistem pelaporan elektronik. Mayora Indah Tbk bertanggung jawab penuh atas informasi yang
                                             tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            005A/MYOR/RUPS/OJK-BEI/V/2025

 Issuer Name                          Mayora Indah Tbk

 Issuer Code                          MYOR

 Attachment                           0

 Subject                              General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                     : 2024

 Date                                            : 10 June 2025

 Place                                           : zoom


 Time                                            : 15:30

 Agenda                                          : .


 Thus to be informed accordingly.


 Respectfully,
 Mayora Indah Tbk




 Yuni Gunawan

 Corporate Secretary




 Mayora Indah Tbk
 Jl Telesonik, Pasir Jaya, Jatiuwung, Kota Tangerang, Banten 15135
 Phone : 02180637700, Fax : 0, mayoraindah.co.id



 Sender Name                          Yuni Gunawan

 Function                             Corporate Secretary

 Date and Time                        13-06-2025 17:33




         This is an official document of Mayora Indah Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. Mayora Indah Tbk is fully responsible for the information contained

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Size0.01 MB
Published13 Jun 2025
Pages2
Characters2,740
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Mayora Indah Tbk · Nama Perusahaan p.1 ×18
unresolved org Yuni Gunawan · Corporate Secretary p.1 ×3

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