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No Surat 014/MDRN/V/2025
Nama Perusahaan Modern Internasional Tbk
Kode Emiten MDRN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 013/MDRN/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 25 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl Sultan Hasanudin No 72 Jakarta Selatan
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Modern Internasional Tbk
Martino
Corporate Secretary
Modern Internasional Tbk
Nama Pengirim Martino
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2025
Lampiran 1. Pemberitahuan 1.pdf
Dokumen ini merupakan dokumen resmi Modern Internasional Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Modern Internasional Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No 014/MDRN/V/2025
Issuer Name Modern Internasional Tbk
Issuer Code MDRN
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.013/MDRN/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 25 June 2025 Time : 14:00
Location : Jl Sultan Hasanudin No 72 Jakarta Selatan
Recording date of Shareholders which are entitled to : 02 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Modern Internasional Tbk
Martino
Corporate Secretary
Modern Internasional Tbk
Sender Name Martino
Function Corporate Secretary
Date and Time 19-05-2025
Attachment 1. Pemberitahuan 1.pdf
This is an official document of Modern Internasional Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Modern Internasional Tbk is fully responsible for the information
contained within this document.
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· Corporate Secretary
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