Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 014/MDI-CORSEC/IV/2025
Nama Perusahaan PT Mark Dynamics Indonesia Tbk.
Kode Emiten MARK
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 012/MDI-CORSEC/III/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 : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wing Hotel Kualanamu (Komplek Hub,
diumumkan dan sesuai iklan) Kualanamu Hub Commercial Bizpark, Jl.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Mark Dynamics Indonesia Tbk.
Ridwan
Presiden Direktur
PT Mark Dynamics Indonesia Tbk.
Nama Pengirim Ridwan
Jabatan Presiden Direktur
Tanggal dan Waktu 09-04-2025
Lampiran 1. 014-1 - Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Mark Dynamics Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mark Dynamics Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 014/MDI-CORSEC/IV/2025
Issuer Name PT Mark Dynamics Indonesia Tbk.
Issuer Code MARK
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.012/MDI-CORSEC/III/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 : 14:00
Location : Wing Hotel Kualanamu (Komplek Hub,
Kualanamu Hub Commercial Bizpark, Jl.
Recording date of Shareholders which are entitled to : 23 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mark Dynamics Indonesia Tbk.
Ridwan
Presiden Direktur
PT Mark Dynamics Indonesia Tbk.
Sender Name Ridwan
Function Presiden Direktur
Date and Time 09-04-2025
Attachment 1. 014-1 - Pengumuman RUPS.pdf
This is an official document of PT Mark Dynamics Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mark Dynamics 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
person
Function
· Presiden Direktur
p.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.