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No Surat 031/CS/MNCLAND/V/2025
Nama Perusahaan MNC Land Tbk
Kode Emiten KPIG
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan, Luar
Biasa dan Independen
Pengumuman Rencana RUPS
Merujuk pada surat : 030/CS/MNCLAND/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 30 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : iNews Tower Lantai 3 Jl. Kebon Sirih Kav.
diumumkan dan sesuai iklan) 17 - 19, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
MNC Land Tbk
Direksi
MNC Land Tbk
Nama Pengirim
Jabatan Direksi
Tanggal dan Waktu 21-05-2025
Lampiran 1. Iklan Pengumuman RUPS (ENG).pdf
2. Iklan Pengumuman RUPS (IND).pdf
Dokumen ini merupakan dokumen resmi MNC Land Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. MNC Land Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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No 031/CS/MNCLAND/V/2025
Issuer Name MNC Land Tbk
Issuer Code KPIG
Attchment 2
Subject Announcement of Planning of Annual, Extraordinary and Independent General
Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.030/CS/MNCLAND/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 30 June 2025 Time : 10:00
Location : iNews Tower Lantai 3 Jl. Kebon Sirih Kav.
17 - 19, Jakarta Pusat
Recording date of Shareholders which are entitled to : 04 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
MNC Land Tbk
Direksi
MNC Land Tbk
Sender Name
Function Direksi
Date and Time 21-05-2025
Attachment 1. Iklan Pengumuman RUPS (ENG).pdf
2. Iklan Pengumuman RUPS (IND).pdf
This is an official document of MNC Land Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. MNC Land 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
unresolved
person
Nama Pengirim
· Jabatan | Direksi
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