Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 004/MML-Corsec/V/2025
Nama Perusahaan PT Multi Makmur Lemindo Tbk.
Kode Emiten PIPA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 003a/MML-Corsec/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 17 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Next Gen Center Komplek Ruko Golden
diumumkan dan sesuai iklan) Boulevard 2, JL Pahlawan Seribu,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Multi Makmur Lemindo Tbk.
Imanuel Kevin Mayola
Corsec
PT Multi Makmur Lemindo Tbk.
Nama Pengirim Imanuel Kevin Mayola
Jabatan Corsec
Tanggal dan Waktu 09-05-2025
Lampiran 1. Pengumuman RUPST PIPA 17 Juni 2025.PDF
Dokumen ini merupakan dokumen resmi PT Multi Makmur Lemindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Makmur Lemindo Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 004/MML-Corsec/V/2025
Issuer Name PT Multi Makmur Lemindo Tbk.
Issuer Code PIPA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003a/MML-Corsec/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 17 June 2025 Time : 10:00
Location : Next Gen Center Komplek Ruko Golden
Boulevard 2, JL Pahlawan Seribu,
Recording date of Shareholders which are entitled to : 23 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Multi Makmur Lemindo Tbk.
Imanuel Kevin Mayola
Corsec
PT Multi Makmur Lemindo Tbk.
Sender Name Imanuel Kevin Mayola
Function Corsec
Date and Time 09-05-2025
Attachment 1. Pengumuman RUPST PIPA 17 Juni 2025.PDF
This is an official document of PT Multi Makmur Lemindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multi Makmur Lemindo 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
org
Multi Makmur Lemindo Tbk.
· Nama Perusahaan
p.1 ×21
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.