Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 017/MLPT/PDC/III/2025
Nama Perusahaan PT Multipolar Technology Tbk.
Kode Emiten MLPT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 016/MLPT/PDC/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 02 Mei 2025 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Secara Fisik: Kantor PT Multipolar
diumumkan dan sesuai iklan) Technology Tbk, Secara elektronik: aplikasi
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Multipolar Technology Tbk.
Wiriawaty Chandra
Corporate Secretary Officer
PT Multipolar Technology Tbk.
Nama Pengirim Wiriawaty Chandra
Jabatan Corporate Secretary Officer
Tanggal dan Waktu 26-03-2025
Lampiran 1. Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Multipolar Technology Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multipolar Technology Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 017/MLPT/PDC/III/2025
Issuer Name PT Multipolar Technology Tbk.
Issuer Code MLPT
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.016/MLPT/PDC/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 02 May 2025 Time : 09:30
Location : Secara Fisik: Kantor PT Multipolar
Technology Tbk, Secara elektronik: aplikasi
Recording date of Shareholders which are entitled to : 09 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Multipolar Technology Tbk.
Wiriawaty Chandra
Corporate Secretary Officer
PT Multipolar Technology Tbk.
Sender Name Wiriawaty Chandra
Function Corporate Secretary Officer
Date and Time 26-03-2025
Attachment 1. Pengumuman RUPST.pdf
This is an official document of PT Multipolar Technology Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multipolar Technology Tbk. is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Technology Tbk
p.1
unresolved
person
Wiriawaty Chandra
· Corporate Secretary Officer
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.