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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT MITRA ANGKASA SEJAHTERA Tbk TAHUN BUKU 2024
PT MITRA ANGKASA SEJAHTERA Tbk, berkedudukan di Kabupaten Tangerang (“Perseroan”),
dengan ini mengumumkan kepada Para Pemegang Saham Perseroan, bahwa Rapat Umum
Pemegang Saham Tahunan Tahun Buku 2024 (“Rapat”) akan diselenggarakan pada hari Jumat,
tanggal 16 Mei 2025.
Sesuai ketentuan Anggaran Dasar Perseroan, Peraturan OJK 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No.15/2020”) dan
Peraturan OJK Nomor 16/POJK.04/tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan
Terbuka Secara Elektronik (“POJK No.16/2020”), disampaikan hal-hal sebagai berikut:
1. Pemanggilan Rapat akan dilakukan melalui situs web PT Kustodian Sentral Efek Indonesia
(“KSEI”), situs web PT Bursa Efek Indonesia (“BEI”), dan situs web Perseroan
(masworkspace.com) pada Kamis, 24 April 2025.
2. Pemegang Saham yang berhak menghadiri dan memberikan suara dalam Rapat tersebut,
namanya harus tercatat dalam Daftar Pemegang Saham Perseroan atau pada rekening efek
di KSEI pada Rabu, 23 April 2025 pada penutupan perdagangan saham Perseroan di Bursa
Efek Indonesia.
3. Pemegang Saham dapat mengusulkan mata acara Rapat dengan memenuhi Pasal 16 POJK
No. 15/2020 dan Pasal 21 ayat (9) Anggaran Dasar Perseroan. Usulan tersebut dibuat tertulis
oleh Pemegang Saham dan diterima secara patut oleh Direksi Perseroan paling lambat 7
(tujuh) hari sebelum tanggal Pemanggilan Rapat, yaitu pada Kamis, 17 April 2025.
Menghimbau kepada pemegang saham untuk menghadiri Rapat secara elektronik melalui
Fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”).
4. Perseroan merekomendasikan Pemegang Saham hadir dengan memberikan kuasa melalui
eASY.KSEI. Fasilitas tersebut tersedia sejak tanggal Pemanggilan Rapat sampai dengan 1
(satu) hari kerja sebelum penyelenggaraan Rapat, yaitu pada Kamis, 15 Mei 2025.
Tangerang, 09 April 2025
PT Mitra Angkasa Sejahtera Tbk
Direksi Perseroan
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ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MITRA ANGKASA SEJAHTERA Tbk FINANCIAL YEAR 2024
PT MITRA ANGKASA SEJAHTERA Tbk, located in Tangerang Regency (“Company”) hereby
announces to the Company’s Shareholders that the Annual General Meeting of Shareholders for
Financial Year 2024 (“Meeting”) will be held on Friday, 16 May 2025.
In accordance with the provisions in Company’s Article of Associaton, Financial Services Authority
Regulation (“POJK”) No. 15/POJK.04/2020 regarding the Plan and Implementation of the General
Meeting of Shareholders of Public Companies (“POJK No.15/2020”) as well as POJK No.
16/POJK.04/2020 regarding the Implementation of the Electronic General Meeting of Shareholders of
Public Companies (“POJK No.16/2020”), hereby informed as follows:
1. The Meeting Invitation will be published through PT Kustodian Sentral Efek Indonesia (“KSEI”)’s
website, the Indonesian Stock Exchange’s (“IDX”) website, and the Company’s website
(www.masworkspace.com) on Thursday, 24 April 2025.
2. Shareholders entitled to attend and vote in the Meeting, will be the Shareholders who are listed
in the Company’s Shareholders Register or in KSEI’s security accounts on Wednesday, 23
April 2025 at the close of trading of the Company’s shares on IDX.
3. Shareholders may propose the Meeting Agenda in compliance with Article 16 of POJK No.
15/2020 and Article 21 paragraph (9) of the Company's Article of Association. The proposed
Meeting Agenda shall be submitted in writing and be properly accepted by the Company's
Board of Directors no later than 7 (seven) days prior to the date of the Meeting Invitation, which
is on Thursday, 17 April 2025. The Company suggests the Shareholders to participate in the
Meeting through KSEI's Electronic General Meeting System Facility ("eASY.KSEI").
4. The Company recommends the Shareholders to attend the Meeting by granting authorization
through eASY KSEI. This facility will be available from the date of Meeting Invitation until 1
(one) working day prior the Meeting Date, which is on Thursday, 15 May 2025.
Tangerang, 09 April 2025
PT Mitra Angkasa Sejahtera Tbk
Board of Directors
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MITRA ANGKASA SEJAHTERA Tbk
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.333
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12 Sep 2026 22:52
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-05-16',
'meeting_type': 'AGM'}