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20250430_MDKI_Pemanggilan RUPS_31879643_lamp1.pdf

RUPS notice Text extracted MDKI

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Extracted text 1

Page 1 OCR 0.920
Krikilan 294, Driyorejo, Gresik 61177, Jawa Timur, INDONESIA

P.O. Box 1625, Surabaya 60016

Phone : (031) 7507001 (5 lines), 7508155 Fax : (031) 7507234 SW, Svtonmont
E-mail : karbit@emdeki.co.id http://www.emdeki.co.id @awoLosa @ewotoan,

PT EMDEKI UTAMA Tbk. E E

Gresik, 30 April 2025
No.: 04.0271/CORSEC/OJK/2025

Kepada Yth.

Kepala Eksekutif Pasar Modal

UP: Direktur Penilaian Keuangan Perusahaan
Sektor Riil

Otoritas Jasa Keuangan

Ged. Soemitro Djojohadikusumo,

Jl. Lapangan Banteng Timur 2-4, Jakarta 10710

Hal : Pemanggilan Rapat Umum Pemegang Saham Tahunan Perseroan

Dengan hormat,

Berikut kami sampaikan Pemanggilan RUPS Tahunan PT Emdeki Utama Tbk yang
diumumkan melalui Website Bursa Efek Indonesia, Website Perseroan dan Website KSEI
pada hari Rabu, 30 April 2025. Adapun pelaksanaan RUPS Tahunan rencananya akan

dilaksanakan pada:

Hari, tanggal : Kamis, 22 Mei 2025
Tempat : Hotel Aston Priority Simatupang
Ruang Skyballroom Priority 1 lantai 26

Jl. Let. Jend. TB. Simatupang Kav. 9 Kebagusan, Jakarta Selatan,

12520
Waktu : Pk. 10.00 Wib

Demikian kami sampaikan. Atas bantuan serta kerjasamanya, kami ucapkan terima kasih.

Hormat kami,

Happy Hapsoro
Corporate Secretary

File

File Open PDF
Source IDX
Size0.08 MB
Published30 Apr 2025
Pages1
Characters1,202
Text sourceOCR
OCR confidence0.920

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org EMDEKI UTAMA Tbk. p.1 ×5
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1
unresolved person Happy Hapsoro · Corporate Secretary p.1

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