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No Surat 037/MCI/CORP/E-V/25
Nama Perusahaan PT M Cash Integrasi Tbk
Kode Emiten MCAS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 034/MCI/CORP/E-V/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 18 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mangkuluhur City Lantai 19, Jalan Gatot
diumumkan dan sesuai iklan) Subroto Kavling 1 - 3, Karet Semanggi,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT M Cash Integrasi Tbk
Rachel Siagian
Director & Corsec
PT M Cash Integrasi Tbk
Nama Pengirim Rachel Siagian
Jabatan Director & Corsec
Tanggal dan Waktu 09-05-2025
Lampiran 1. SP Pengumuman RUPST - RUPSLB MCASH 2025.pdf
2. Pengumuman RUPST - RUPSLB MCASH 2025_RM-080525.pdf
Dokumen ini merupakan dokumen resmi PT M Cash Integrasi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT M Cash Integrasi Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 037/MCI/CORP/E-V/25
Issuer Name PT M Cash Integrasi Tbk
Issuer Code MCAS
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.034/MCI/CORP/E-V/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 18 June 2025 Time : 10:00
Location : Mangkuluhur City Lantai 19, Jalan Gatot
Subroto Kavling 1 - 3, Karet Semanggi,
Recording date of Shareholders which are entitled to : 26 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT M Cash Integrasi Tbk
Rachel Siagian
Director & Corsec
PT M Cash Integrasi Tbk
Sender Name Rachel Siagian
Function Director & Corsec
Date and Time 09-05-2025
Attachment 1. SP Pengumuman RUPST - RUPSLB MCASH 2025.pdf
2. Pengumuman RUPST - RUPSLB MCASH 2025_RM-080525.pdf
This is an official document of PT M Cash Integrasi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT M Cash Integrasi 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
Rachel Siagian
· Director & Corsec
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