Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page No Surat 4.04/CS.IV-09/005.el/2025 Nama Perusahaan Multi Bintang Indonesia Tbk Kode Emiten MLBI Lampiran 3 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : 4.04/CS.III-27/004.el/2025 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2024 Hari/Tanggal/Waktu : Jumat, 16 Mei 2025 Waktu : 13:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Intercontinental Jakarta Pondok Indah diumumkan dan sesuai iklan) Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 April 2025 dalam RUPS Informasi Lain Untuk informasi lainnya mohon melihat dokumen terlampir. Demikian untuk diketahui. Hormat Kami, Multi Bintang Indonesia Tbk Heryatmita Sisdjiatmo Thalib Corporate Secretary Multi Bintang Indonesia Tbk Nama Pengirim Heryatmita Sisdjiatmo Thalib Jabatan Corporate Secretary Tanggal dan Waktu 09-04-2025
Page 2
Lampiran 1. Announcement AGMOS.pdf
2. Pengumuman RUPST.pdf
3. 1_Announcement AGMOS.pdf
Dokumen ini merupakan dokumen resmi Multi Bintang Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multi Bintang Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page No 4.04/CS.IV-09/005.el/2025 Issuer Name Multi Bintang Indonesia Tbk Issuer Code MLBI Attchment 3 Subject Announcement of Planning of Annual General Meeting of Shareholders Announcement of Planning of Shareholders Refer to the letter No.4.04/CS.III-27/004.el/2025 The Company announces the General Meeting of Shareholders will be held at: Fiscal Year : 31 December 2024 Day/Date/Time : Friday, 16 May 2025 Time : 13:00 Location : Hotel Intercontinental Jakarta Pondok Indah Recording date of Shareholders which are entitled to : 23 April 2025 participate in the AGM Other Information: Please see the attached document for more information. Thus to be informed accordingly. Respectfully, Multi Bintang Indonesia Tbk Heryatmita Sisdjiatmo Thalib Corporate Secretary Multi Bintang Indonesia Tbk Sender Name Heryatmita Sisdjiatmo Thalib Function Corporate Secretary Date and Time 09-04-2025
Page 4
Attachment 1. Announcement AGMOS.pdf
2. Pengumuman RUPST.pdf
3. 1_Announcement AGMOS.pdf
This is an official document of Multi Bintang Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multi Bintang Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sisdjiatmo Thalib
p.1 ×2
unresolved
person
Heryatmita Sisdjiatmo Thalib
· Corporate Secretary
p.1 ×2
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.