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20241219_MASA_Laporan Informasi dan Fakta Material_31830025.pdf
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Nomor Surat 0084/CS/MASA/XII/24
Nama Perusahaan Multistrada Arah Sarana Tbk
Kode Emiten MASA
Lampiran 1
Berita Acara Rapat RUPSLB 2 Desember 2024
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Multistrada Arah Sarana Tbk
Bidang Usaha Industri Ban Kendaraan Bermotor
Telepon (+62 21) 891-40-333
Faksimili (+62 21) 891-40-851
Alamat Surat Elektronik (email) corporate-secretary@multistrada.co.id
Tanggal Kejadian 02 Desember 2024
Jenis Informasi atau Fakta Material Berita Acara Rapat RUPSLB 2 Desember 2024
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta Terlampir
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Multistrada Arah Sarana Tbk
Corporate Secretary
Multistrada Arah Sarana Tbk
Jl. Raya Lemahabang Km. 58,3 Desa Karang Sari, Kec. Kedung Waringin Cikarang
Telepon : (+62 21) 891-40-333, Fax : (+62 21) 891-40-851, www.multistrada.co.id
Nama Pengirim
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 19-12-2024 05:56
Lampiran 1. BA RUPSLB ke Dua PT MASA Tbk.pdf
Dokumen ini merupakan dokumen resmi Multistrada Arah Sarana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multistrada Arah Sarana Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0084/CS/MASA/XII/24
Issuer Name Multistrada Arah Sarana Tbk
Issuer Code MASA
Attachment 1
Subject Deed Minutes of Meeting EGMS on 2 December 2024
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Multistrada Arah Sarana Tbk
Business Activities Industri Ban Kendaraan Bermotor
Telephone (+62 21) 891-40-333
Faximile (+62 21) 891-40-851
Email Address corporate-secretary@multistrada.co.id
Date of Event 02 December 2024
Deed Minutes of Meeting EGMS on 2 December 2024
Type of Material Information or Facts
Description of Material Information or Attached
Facts
Impact of event, material information or Attached
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Multistrada Arah Sarana Tbk
Corporate Secretary
Multistrada Arah Sarana Tbk
Jl. Raya Lemahabang Km. 58,3 Desa Karang Sari, Kec. Kedung Waringin Cikarang
Phone : (+62 21) 891-40-333, Fax : (+62 21) 891-40-851, www.multistrada.co.id
Sender Name
Function Corporate Secretary
Date and Time 19-12-2024 05:56
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Attachment 1. BA RUPSLB ke Dua PT MASA Tbk.pdf
This is an official document of Multistrada Arah Sarana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multistrada Arah Sarana Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Corporate Secretary Multistrada Arah Sarana Tbk
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