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No Surat 016/MHK/SPEOJK-IDXNET/V/2025
Nama Perusahaan PT Multi Hanna Kreasindo Tbk
Kode Emiten MHKI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 015/MHK/SPEOJK-IDXNET/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 26 Juni 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan diinformasikan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Multi Hanna Kreasindo Tbk
Gita Ashari
Head of Corporate Secretary & Legal
PT Multi Hanna Kreasindo Tbk
Nama Pengirim Gita Ashari
Jabatan Head of Corporate Secretary & Legal
Tanggal dan Waktu 20-05-2025
Lampiran 1. No.028 Surat OJK - Pengumuman RUPST dan LB.pdf.pdf
Dokumen ini merupakan dokumen resmi PT Multi Hanna Kreasindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Hanna Kreasindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 016/MHK/SPEOJK-IDXNET/V/2025
Issuer Name PT Multi Hanna Kreasindo Tbk
Issuer Code MHKI
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.015/MHK/SPEOJK-IDXNET/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 26 June 2025 Time : 09:00
Location : Akan diinformasikan kemudian
Recording date of Shareholders which are entitled to : 03 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Multi Hanna Kreasindo Tbk
Gita Ashari
Head of Corporate Secretary & Legal
PT Multi Hanna Kreasindo Tbk
Sender Name Gita Ashari
Function Head of Corporate Secretary & Legal
Date and Time 20-05-2025
Attachment 1. No.028 Surat OJK - Pengumuman RUPST dan LB.pdf.pdf
This is an official document of PT Multi Hanna Kreasindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multi Hanna Kreasindo 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
Gita Ashari
· Head of Corporate Secretary & Legal
p.1 ×2
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