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No Surat 068/MMI-CORP/XII/2024
Nama Perusahaan PT Multi Medika Internasional Tbk
Kode Emiten MMIX
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 063/MMI-CORP/XII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 04 Februari 2025 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Apt. Royal Mediterania Garden Residence
diumumkan dan sesuai iklan) Ruang Balai Warga Lt. LG Jl. Letjen S
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 Januari 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Multi Medika Internasional Tbk
Eveline N.Susanto
Direktur Keuangan
PT Multi Medika Internasional Tbk
Nama Pengirim Eveline N.Susanto
Jabatan Direktur Keuangan
Tanggal dan Waktu 27-12-2024
Lampiran 1. Pengumuman RUPSLB 2025 (Perubahan Dirkom - KBLI).pdf
Dokumen ini merupakan dokumen resmi PT Multi Medika Internasional Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Medika Internasional Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 068/MMI-CORP/XII/2024
Issuer Name PT Multi Medika Internasional Tbk
Issuer Code MMIX
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.063/MMI-CORP/XII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 04 February 2025 Time : 13:00
Location : Apt. Royal Mediterania Garden Residence
Ruang Balai Warga Lt. LG Jl. Letjen S
Recording date of Shareholders which are entitled to : 10 January 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Multi Medika Internasional Tbk
Eveline N.Susanto
Direktur Keuangan
PT Multi Medika Internasional Tbk
Sender Name Eveline N.Susanto
Function Direktur Keuangan
Date and Time 27-12-2024
Attachment 1. Pengumuman RUPSLB 2025 (Perubahan Dirkom - KBLI).pdf
This is an official document of PT Multi Medika Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Multi Medika Internasional Tbk is fully responsible
for the information contained within this document.
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Eveline N.Susanto
· Direktur Keuangan
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