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Nomor Surat 002/MML-Corsec/XII/2024
Nama Perusahaan PT Multi Makmur Lemindo Tbk.
Kode Emiten PIPA
Lampiran 4
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 29 November 2024
Tempat : Komplek Ruko Golden Boulevard 2, JL Pahlawan Seribu,
Tangerang, 15310, Lengkong Karya, Serpong Utara, South
Tangerang City, Banten 15310
Waktu : 13:45
Agenda : RUPS 1 Agenda
Annual Public Expose
Sanggahan dan Pernyataan kehatihatian
Key Result
Tantangan
Model Bisnis
New Product
Strategi Kami
Rencana Kedepan
Tata Kelola
Aksi Korporasi
Resiko dan Mitigasi
CSR
Informasi Lain
Absen yang dicatat bersamaan dengan absen RUPSLB
Demikian untuk diketahui.
Hormat Kami,
PT Multi Makmur Lemindo Tbk.
Imanuel Kevin Mayola
Corsec
PT Multi Makmur Lemindo Tbk.
Jl. Sultan Iskandar Muda No.70,
Telepon : +62 (21) 5591 6300, Fax : +62 (21) 5591 0868, www.multimakmurlemindo.
Page 2
Nama Pengirim Imanuel Kevin Mayola
Jabatan Corsec
Tanggal dan Waktu 03-12-2024 11:27
Lampiran 1. PDF Surat Laporan Public Expose.pdf
2. electronicattendance_1038828.pdf
3. physicalattendance_1038828.pdf
4. Summary RUPSLB X PE PIPA.pdf
Dokumen ini merupakan dokumen resmi PT Multi Makmur Lemindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Makmur Lemindo Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 002/MML-Corsec/XII/2024
Issuer Name PT Multi Makmur Lemindo Tbk.
Issuer Code PIPA
Attachment 4
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 29 November 2024
Place : Komplek Ruko Golden Boulevard 2, JL Pahlawan Seribu,
Tangerang, 15310, Lengkong Karya, Serpong Utara, South
Tangerang City, Banten 15310
Time : 13:45
Agenda : GMS 1 Agenda
Annual Public Expose
Disclaimer and Cautionary Statement
Key Result
Challenges
Business Model
New Product
Our Strategy
Future Plans
Governance
Corporate Actions
Risks and Mitigation
CSR
Other Information:
Attendance of the Public Exspose is same with GMS
Thus to be informed accordingly.
Respectfully,
PT Multi Makmur Lemindo Tbk.
Imanuel Kevin Mayola
Corsec
PT Multi Makmur Lemindo Tbk.
Jl. Sultan Iskandar Muda No.70,
Phone : +62 (21) 5591 6300, Fax : +62 (21) 5591 0868, www.multimakmurlemindo.
Sender Name Imanuel Kevin Mayola
Page 4
Function Corsec
Date and Time 03-12-2024 11:27
Attachment 1. PDF Surat Laporan Public Expose.pdf
2. electronicattendance_1038828.pdf
3. physicalattendance_1038828.pdf
4. Summary RUPSLB X PE PIPA.pdf
This is an official document of PT Multi Makmur Lemindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multi Makmur Lemindo Tbk. is fully responsible for the
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Multi Makmur Lemindo Tbk.
· Nama Perusahaan
p.1 ×21
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