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20241220_MMIX_Rencana Transaksi Perubahan Kegiatan Usaha_31830535.pdf
Asset transaction Needs review MMIXSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 065/MMI-CORP/XII/2024
Nama Perusahaan PT Multi Medika Internasional Tbk
Kode Emiten MMIX
Lampiran 1
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula 46691 - Perdagangan Besar Alat Laboratorium
Kegiatan Usaha Baru Sebagaimana Terlampir
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Sebagaimana Terlampir
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Sebagaimana Terlampir
2. Asumsi dan Kondisi Pembatas Sebagaimana Terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Sebagaimana Terlampir
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Sebagaimana Terlampir
Tanggal RUPS 04 Februari 2025
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
20 Desember 2024 Website Resmi Perusahaan: https://www.multimed.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Multi Medika Internasional Tbk
Eveline N.Susanto
Direktur Keuangan
PT Multi Medika Internasional Tbk
Jl. Peternakan III No.55B, Kapuk Cengkareng, Jakarta Barat 11720
Telepon : +62 21 2967-6078, Fax : +62 21 565 9458, www.multimed.co.id
Nama Pengirim Eveline N.Susanto
Page 2
Jabatan Direktur Keuangan
Tanggal dan Waktu 20-12-2024 23:40
Lampiran 1. KI PT MMI PENAMBAHAN KBLI AKTIVITAS HOLDING.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.
Page 3
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Letter / Announcement No. 065/MMI-CORP/XII/2024
Issuer Name PT Multi Medika Internasional Tbk
Issuer Code MMIX
Attachment 1
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities 46691 - Perdagangan Besar Alat Laboratorium
New Business Activities as attached
Availability of experts related to changes in business activities as attached
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives as attached
2. Assumptions and Limiting Conditions as attached
3. Opinion on the feasibility of changing Business Activities as attached
Explanation, considerations, and reasons for changing Business as attached
AGMS Date 04 Februari 2025
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
20 December 2024 Website Resmi Perusahaan: https://www.multimed.co.id
Thus to be informed accordingly.
Respectfully,
PT Multi Medika Internasional Tbk
Eveline N.Susanto
Direktur Keuangan
PT Multi Medika Internasional Tbk
Jl. Peternakan III No.55B, Kapuk Cengkareng, Jakarta Barat 11720
Phone : +62 21 2967-6078, Fax : +62 21 565 9458, www.multimed.co.id
Sender Name Eveline N.Susanto
Function Direktur Keuangan
Page 4
Date and Time 20-12-2024 23:40
Attachment 1. KI PT MMI PENAMBAHAN KBLI AKTIVITAS HOLDING.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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Eveline N.Susanto
· Nama Pengirim
p.1 ×2
unresolved
org
PT MMI PENAMBAHAN KBLI AKTIVITAS HOLDING.
p.2 ×2
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.455
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12 Sep 2026 22:55
Raw output
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