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No Surat 039/MHK/SPEOJK-IDXNET/XI/2024
Nama Perusahaan PT Multi Hanna Kreasindo Tbk
Kode Emiten MHKI
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 037/MHK/SPEOJK-IDXNET/XI/2024 , Tanggal 14 November 2024,
Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 23 Desember 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Wyndham - Casablanca 3
diumumkan dan sesuai iklan) Jl.Raya Casablanca No.18, RT04/RW12,
Menteng Dalam, Tebet, Jakarta Selatan -
12870
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Multi Hanna Kreasindo Tbk
Gita Ayu Ashari
Head of Corporate Secretary
PT Multi Hanna Kreasindo Tbk
Jalan Raya Narogong Km 12, Pangkalan II nomor 23, Cikiwul, Bantar Gebang, Kota
Telepon : 0218250196, Fax : 02182601939, www.multihanna.co.id
Nama Pengirim Gita Ayu Ashari
Jabatan Head of Corporate Secretary
Page 2
Tanggal dan Waktu 29-11-2024 16:04
Lampiran 1. Surat OJK - Panggilan RUPS.pdf
2. Surat OJK - Panggilan RUPS_ENG.pdf
Dokumen ini merupakan dokumen resmi PT Multi Hanna Kreasindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Hanna Kreasindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 039/MHK/SPEOJK-IDXNET/XI/2024
Issuer Name PT Multi Hanna Kreasindo Tbk
Issuer Code MHKI
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 037/MHK/SPEOJK-IDXNET/XI/2024 , dated 14 November 2024
,the Issuer has announced for AGM on
Day/Date/Time : 23 December 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Hotel Wyndham - Casablanca 3
Jl.Raya Casablanca No.18, RT04/RW12,
Menteng Dalam, Tebet, Jakarta Selatan -
12870
Recording date of Shareholders which are entitled to : 28 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Multi Hanna Kreasindo Tbk
Gita Ayu Ashari
Head of Corporate Secretary
PT Multi Hanna Kreasindo Tbk
Jalan Raya Narogong Km 12, Pangkalan II nomor 23, Cikiwul, Bantar Gebang, Kota
Phone : 0218250196, Fax : 02182601939, www.multihanna.co.id
Sender Name Gita Ayu Ashari
Function Head of Corporate Secretary
Page 4
Date and Time 29-11-2024 16:04
Attachment 1. Surat OJK - Panggilan RUPS.pdf
2. Surat OJK - Panggilan RUPS_ENG.pdf
This is an official document of PT Multi Hanna Kreasindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multi Hanna Kreasindo Tbk is fully responsible for the
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