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No Surat 0031/CS/MASA/IV/25
Nama Perusahaan Multistrada Arah Sarana Tbk
Kode Emiten MASA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0027/CS/MASA/IV/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 05 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Michelin Indonesia Pondok Indah Office
diumumkan dan sesuai iklan) Tower 5, 18th floor, Jalan Sultan Iskandar
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Multistrada Arah Sarana Tbk
Corporate Secretary
Multistrada Arah Sarana Tbk
Nama Pengirim
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2025
Lampiran 1. Pengumuman RUPST 5 Juni 2025.pdf
Dokumen ini merupakan dokumen resmi Multistrada Arah Sarana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multistrada Arah Sarana Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 0031/CS/MASA/IV/25
Issuer Name Multistrada Arah Sarana Tbk
Issuer Code MASA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0027/CS/MASA/IV/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 05 June 2025 Time : 14:00
Location : Michelin Indonesia Pondok Indah Office
Tower 5, 18th floor, Jalan Sultan Iskandar
Recording date of Shareholders which are entitled to : 09 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Multistrada Arah Sarana Tbk
Corporate Secretary
Multistrada Arah Sarana Tbk
Sender Name
Function Corporate Secretary
Date and Time 29-04-2025
Attachment 1. Pengumuman RUPST 5 Juni 2025.pdf
This is an official document of Multistrada Arah Sarana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multistrada Arah Sarana Tbk is fully responsible for the information
contained within this document.
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Corporate Secretary Multistrada Arah Sarana Tbk
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Nama Pengirim
· Jabatan | Corporate Secretary
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