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No Surat 016/Ann/CORSEC/MSIE/IV/2025
Nama Perusahaan PT Multisarana Intan Eduka Tbk
Kode Emiten MSIE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 014/Ann./CORSEC/MSIE/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 03 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aston Inn Jemursari - Jl. Sidosermo II
diumumkan dan sesuai iklan) No.70a, Sidosermo, Kec. Wonocolo,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Multisarana Intan Eduka Tbk
Catharina Siena Nesti DU Sunaryo
Corporate Secretary
PT Multisarana Intan Eduka Tbk
Nama Pengirim Catharina Siena Nesti DU Sunaryo
Jabatan Corporate Secretary
Tanggal dan Waktu 24-04-2025
Lampiran 1. 015_Pengantar Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Multisarana Intan Eduka Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multisarana Intan Eduka Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 016/Ann/CORSEC/MSIE/IV/2025
Issuer Name PT Multisarana Intan Eduka Tbk
Issuer Code MSIE
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014/Ann./CORSEC/MSIE/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 03 June 2025 Time : 10:00
Location : Aston Inn Jemursari - Jl. Sidosermo II
No.70a, Sidosermo, Kec. Wonocolo,
Recording date of Shareholders which are entitled to : 08 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Multisarana Intan Eduka Tbk
Catharina Siena Nesti DU Sunaryo
Corporate Secretary
PT Multisarana Intan Eduka Tbk
Sender Name Catharina Siena Nesti DU Sunaryo
Function Corporate Secretary
Date and Time 24-04-2025
Attachment 1. 015_Pengantar Pengumuman RUPS.pdf
This is an official document of PT Multisarana Intan Eduka Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Multisarana Intan Eduka 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
Catharina Siena Nesti DU Sunaryo
· Corporate Secretary
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