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No Surat 067a/Dir-MTB/X-2024
Nama Perusahaan PT Mitra Tirta Buwana Tbk
Kode Emiten SOUL
Lampiran 0
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 066/Dir-MTB/X-2024 , Tanggal 14 Oktober 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 28 Oktober 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Platinum Adisutjipto, Jl Solo No 28,
diumumkan dan sesuai iklan) Yogyakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Oktober 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Tirta Buwana Tbk
Rini Anggorowati
Direktur
PT Mitra Tirta Buwana Tbk
Jl. Waru No. 74 Sambilegi Baru
Telepon : (0274) 2802707, Fax : (0274) 488811, http://hexsoul.co.id/
Nama Pengirim Rini Anggorowati
Jabatan Direktur
Tanggal dan Waktu 18-11-2024 12:21
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Dokumen ini merupakan dokumen resmi PT Mitra Tirta Buwana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Tirta Buwana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 067a/Dir-MTB/X-2024
Issuer Name PT Mitra Tirta Buwana Tbk
Issuer Code SOUL
Attachment 0
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 066/Dir-MTB/X-2024 , dated 14 October 2024
,the Issuer has announced for AGM on
Day/Date/Time : 28 October 2024 Time : 09:30
Venue information of the General Meeting of Shareholders : Hotel Platinum Adisutjipto, Jl Solo No 28,
Yogyakarta
Recording date of Shareholders which are entitled to : 28 October 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
2 Approval of the Reappointment / Change of the Board of
Directors
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Mitra Tirta Buwana Tbk
Rini Anggorowati
Direktur
PT Mitra Tirta Buwana Tbk
Jl. Waru No. 74 Sambilegi Baru
Phone : (0274) 2802707, Fax : (0274) 488811, http://hexsoul.co.id/
Sender Name Rini Anggorowati
Function Direktur
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Date and Time 18-11-2024 12:21 This is an official document of PT Mitra Tirta Buwana Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Mitra Tirta Buwana Tbk is fully responsible for the information
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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