Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 002/MYOR/RUPS/OJK-BEI/IV/2025
Nama Perusahaan Mayora Indah Tbk
Kode Emiten MYOR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 001/MYOR/RUPS/OJK/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 04 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Mayora Indah Tbk
Yuni Gunawan
Corporate Secretary
Mayora Indah Tbk
Nama Pengirim Yuni Gunawan
Jabatan Corporate Secretary
Tanggal dan Waktu 24-04-2025
Lampiran 1. Pengumuman RUPS 04062025.pdf
Dokumen ini merupakan dokumen resmi Mayora Indah Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Mayora Indah Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 002/MYOR/RUPS/OJK-BEI/IV/2025
Issuer Name Mayora Indah Tbk
Issuer Code MYOR
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.001/MYOR/RUPS/OJK/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 04 June 2025 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 08 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Mayora Indah Tbk
Yuni Gunawan
Corporate Secretary
Mayora Indah Tbk
Sender Name Yuni Gunawan
Function Corporate Secretary
Date and Time 24-04-2025
Attachment 1. Pengumuman RUPS 04062025.pdf
This is an official document of Mayora Indah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mayora Indah 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
Yuni Gunawan
· Corporate Secretary
p.1 ×3
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.