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No Surat 2025.FA.02802
Nama Perusahaan PT Mastersystem Infotama Tbk.
Kode Emiten MSTI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 2025.FA.02513
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 28 Mei 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : di Jakarta, melalui fasilitas Electronic
diumumkan dan sesuai iklan) General Meeting System KSEI (eASY.KSEI)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Mastersystem Infotama Tbk.
Jeo Halim
Corporate Secretary/Director
PT Mastersystem Infotama Tbk.
Nama Pengirim Jeo Halim
Jabatan Corporate Secretary/Director
Tanggal dan Waktu 21-04-2025
Lampiran 1. Announcement AGMS MSTI.pdf
2. Pengumuman RUPS MSTI.pdf
Dokumen ini merupakan dokumen resmi PT Mastersystem Infotama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mastersystem Infotama Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 2025.FA.02802
Issuer Name PT Mastersystem Infotama Tbk.
Issuer Code MSTI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.2025.FA.02513
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 28 May 2025 Time : 14:00
Location : di Jakarta, melalui fasilitas Electronic
General Meeting System KSEI (eASY.KSEI)
Recording date of Shareholders which are entitled to : 05 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mastersystem Infotama Tbk.
Jeo Halim
Corporate Secretary/Director
PT Mastersystem Infotama Tbk.
Sender Name Jeo Halim
Function Corporate Secretary/Director
Date and Time 21-04-2025
Attachment 1. Announcement AGMS MSTI.pdf
2. Pengumuman RUPS MSTI.pdf
This is an official document of PT Mastersystem Infotama Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mastersystem Infotama Tbk. is fully responsible for
the information contained within this document.
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