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Page 1
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No Surat 778/DIR-HK.05/XII/2024
Nama Perusahaan Citra Marga Nusaphala Persada Tbk
Kode Emiten CMNP
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 679/DIR-HK.05/XI/2024 , Tanggal 22 November 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 30 Desember 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Citra Marga Lantai 3, Jl. Yos
diumumkan dan sesuai iklan) Sudarso Kav. 28 Jakarta Utara
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Desember 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Citra Marga Nusaphala Persada Tbk
Hasyim
Corporate Secretary
Citra Marga Nusaphala Persada Tbk
GEDUNG CMNP
Telepon : (021) 65306930 (hunting), Fax : (021) 65306391, www.cmnp.co.id
Nama Pengirim Hasyim
Jabatan Corporate Secretary
Tanggal dan Waktu 06-12-2024 13:57
Page 2
Lampiran 1. Pemanggilan RUPSLB 2024.pdf
2. Srt ke OJK No. 778 Bukti Iklan Panggilan RUPS 2024.pdf
Dokumen ini merupakan dokumen resmi Citra Marga Nusaphala Persada Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Citra Marga Nusaphala Persada Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 778/DIR-HK.05/XII/2024
Issuer Name Citra Marga Nusaphala Persada Tbk
Issuer Code CMNP
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 679/DIR-HK.05/XI/2024 , dated 22 November 2024
,the Issuer has announced for AGM on
Day/Date/Time : 30 December 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Gedung Citra Marga Lantai 3, Jl. Yos
Sudarso Kav. 28 Jakarta Utara
Recording date of Shareholders which are entitled to : 05 December 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan Perubahan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Citra Marga Nusaphala Persada Tbk
Hasyim
Corporate Secretary
Citra Marga Nusaphala Persada Tbk
GEDUNG CMNP
Phone : (021) 65306930 (hunting), Fax : (021) 65306391, www.cmnp.co.id
Sender Name Hasyim
Function Corporate Secretary
Date and Time 06-12-2024 13:57
Page 4
Attachment 1. Pemanggilan RUPSLB 2024.pdf
2. Srt ke OJK No. 778 Bukti Iklan Panggilan RUPS 2024.pdf
This is an official document of Citra Marga Nusaphala Persada Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Citra Marga Nusaphala Persada Tbk is fully responsible
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