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No Surat 034/MBR-SR/III/25
Nama Perusahaan PT Mulia Boga Raya Tbk
Kode Emiten KEJU
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 023/MBR-SR/III/25 , Tanggal 12 Maret 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 22 April 2025 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ballroom Arosa 1 dan 2, Arosa Hotel
diumumkan dan sesuai iklan) Jakarta, Jl. RC Veteran No.3 RT.09/RW.09,
Pesanggrahan, Jakarta Selatan, Jakarta
12330, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Maret 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Transaksi Material Di Atas 50%
(Transaksi Material)
2 Persetujuan Rencana Perubahan dan atau
penambahan Kegiatan Usaha Utama (Transaksi
Material)
3 Persetujuan Pembelian Kembali Saham Perusahaan
Terbuka (Buyback)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Mulia Boga Raya Tbk
JEFFRY HALIM
CORPORATE SECRETARY
PT Mulia Boga Raya Tbk
Kawasan Bekasi International Industrial Estate
Telepon : 021 – 8990 8468, Fax : 021 – 8990 8485, www.prochiz.com
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Nama Pengirim JEFFRY HALIM
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 27-03-2025 15:23
Lampiran 1. Pemanggilan RUPSLB Bilingual (2025).pdf
Dokumen ini merupakan dokumen resmi PT Mulia Boga Raya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mulia Boga Raya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 034/MBR-SR/III/25
Issuer Name PT Mulia Boga Raya Tbk
Issuer Code KEJU
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 023/MBR-SR/III/25 , dated 12 March 2025
,the Issuer has announced for AGM on
Day/Date/Time : 22 April 2025 Time : 10:30
Venue information of the General Meeting of Shareholders : Ballroom Arosa 1 dan 2, Arosa Hotel
Jakarta, Jl. RC Veteran No.3 RT.09/RW.09,
Pesanggrahan, Jakarta Selatan, Jakarta
12330, Indonesia
Recording date of Shareholders which are entitled to : 26 March 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of The Material Transactions above 50%
2 Approval of Amendment and / or addition of Main
Business Activities
3 Approval of Public Company's Shares buyback
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Mulia Boga Raya Tbk
JEFFRY HALIM
CORPORATE SECRETARY
PT Mulia Boga Raya Tbk
Kawasan Bekasi International Industrial Estate
Phone : 021 – 8990 8468, Fax : 021 – 8990 8485, www.prochiz.com
Sender Name JEFFRY HALIM
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Function CORPORATE SECRETARY Date and Time 27-03-2025 15:23 Attachment 1. Pemanggilan RUPSLB Bilingual (2025).pdf This is an official document of PT Mulia Boga Raya Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Mulia Boga Raya Tbk is fully responsible for the information
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