20250514_MSIE_Penyampaian Bukti Iklan_31885318_lamp2.pdf

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PEMANGGILAN

RAPAT UMUM PEMEBANG SAKAM TAHUNAN
PT MULTISARANA INTANEDUKA TBK.

(PT Mutisarana Intan Eduka Tok (“Perseroam) dengan ini mengumumkan kepada para pemegang saham
Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan Tahun
Buku 2024 (RUPST) ('Rapar” yang direncanakan akan diadakan pada

Tanggal 3 3uni 2025
Pukul :1000wiB:
Tempat ! Aston Inn Jemursari Jl Sidosermo II N970e, Sidosermo, Kec. Wonocolo Surabaya 60239

Pemegang saham yang berhak hadir atau berhak diwakli dalam Rapat adalah pemegang saham yang
Perseroan Recording Date) pada penutupan jam perdagangan Bursa Efek tanggal 8 Mel 2025.
Perseroan akan menyelenggarakan Rapat secara elektronik melalui aplikasi cASY KSEI dengan informasi

Surabaya, 9 Mei2025

kai
PT Multisarana Intan Eduka Tok

0 a80

FioWtar 1808

CONVOCATION OF
AWNWAL GENERAL MEETING OF SHAREHOLDERS
PTMULTISARANAINTAN EDUKA TBK

PPT Mutisarana Intan Eduka Tok (the “company/) hereby announces to its shareholders that It wil
onvene the Annual General Meeting of Shareholders for the 2024 Financial Year (AGM) ("Meeting")
tuhicn is scheduled to be held on

Date -3une3, 2025

Time 11000 AMWIB

Venue Aston Inn Jernursari Jl. Sidosermo I Na:70a,Sidosermo, Kec. Wonocolo, Surabaya 60259

Sharehoiders entitied to attond or be represented at the Meeting are those whosa names are recorded in
'Company's Shareholder Register (Recording Datel by the ciose of trading on the Stock Exchange on

MayB,2025

ne Company will canvene the Meeting electronicaly through the BASY KSEI application, witn further
technical Information regarding the Meeting to be provided on the Company website

Surabaya. May92025

Board of Direetors
PT Multsarana Intan Eduka Tbk

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File	Open PDF
Source	IDX
Size	6.15 MB
Published	14 May 2025
Pages	1
Characters	1,718
Text source	OCR
OCR confidence	0.726

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Multisarana Intan Eduka p.1

unresolved org MULTISARANA INTANEDUKA TBK. p.1 ×2

unresolved org PT Mutisarana Intan Eduka Tok p.1

unresolved org PT Multisarana Intan Eduka Tok p.1

unresolved org AWNWAL GENERAL MEETING OF SHAREHOLDERS PTMULTISARANAINTAN EDUKA TBK p.1

unresolved org Multsarana Intan Eduka Tbk p.1 ×2

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