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No Surat 002/SP-RUPS/MPXL/EXT/V/2025
Nama Perusahaan PT MPX Logistics International Tbk
Kode Emiten MPXL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 003/Speng/MPXL-SEC/III/2025Rev
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 12 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Swissotel Lt. 7 Pantai Indah Kapuk, Jakarta
diumumkan dan sesuai iklan) Utara
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT MPX Logistics International Tbk
James S. Chandra
Director
PT MPX Logistics International Tbk
Nama Pengirim James S. Chandra
Jabatan Director
Tanggal dan Waktu 07-05-2025
Lampiran 1. MPXL - Iklan Pengumuman RUPST 2025.pdf
Dokumen ini merupakan dokumen resmi PT MPX Logistics International Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MPX Logistics International Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 002/SP-RUPS/MPXL/EXT/V/2025
Issuer Name PT MPX Logistics International Tbk
Issuer Code MPXL
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003/Speng/MPXL-SEC/III/2025Rev
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 12 June 2025 Time : 14:00
Location : Swissotel Lt. 7 Pantai Indah Kapuk, Jakarta
Utara
Recording date of Shareholders which are entitled to : 20 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT MPX Logistics International Tbk
James S. Chandra
Director
PT MPX Logistics International Tbk
Sender Name James S. Chandra
Function Director
Date and Time 07-05-2025
Attachment 1. MPXL - Iklan Pengumuman RUPST 2025.pdf
This is an official document of PT MPX Logistics International Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT MPX Logistics International Tbk is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
James S. Chandra
· Director
p.1 ×2
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