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20241115_MHKI_Penyampaian Bukti Iklan_31768508_lamp1.pdf
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& WN MULTI HANNA KREASINDO PT MULTI HANNA KREASINDO TBK Bekasi, 15 November 2024 No. 028/MHK.EKS/CS-OJK/XI1/2024 Kepada Yth Kepada Yth Kepala Eksekutif Pengawas Pasar Modal Direksi Otoritas Jasa Keuangan (OJK) PT Bursa Efek Indonesia Gedung Soemitro Djojohadikusumo Gedung BEI Tower 1 Jl.Lapangan Banteng Timur 2-4 Jl.Jend Sudirman Kav.52-53 Jakarta 10710 Jakarta 12190 Perihal : Penyampaian Bukti Iklan Pengumuman Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) PT Multi Hanna Kreasindo Tbk (“Perseroan”) Dengan hormat, Menindaklanjuti surat kami No.027/MHK.EKS/CS-OJK/XI/2024 Kamis, 14 November 2024 perihal penyampaian Pengumuman Penyelenggaraan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) Perseroan, dengan ini kami sampaikan Lampiran Bukti Pengumuman yang telah diumumkan di Situs Web Bursa Efek Indonesia, Situs Web eASY.KSEI dan Situs Web Perseroan kepada Para Pemegang Saham Perseroan tentan Rapat Perseroan sebagaimana terlampir. Demikian kami sampaikan dan atas perhatian Bapak/Ibu, kami ucapkan terima kasih . Hormat Kami, PT Multi Hanna Kreasindo Tbk INDUSTRIAL WABTE soLurioNs Gita Ayu Ashari Head of Corporate Secretary Tembusan : Direktur Penilaian Keuangan Perusahaan Sektor Jasa, OJK Direktur Pengawasan Emiten dan Perusahaan Publik Otoritas Jasa Keuangan (OJK) Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Direksi PT Kustodian Sentral Efek Indonesia Direksi PT Sinartama Gunita (Biro Administrasi Efek) Notaris Rini Yulianti Nop Do Head Ortice : Jl. Raya Narogong KM 12 No 23 Pangkalan Il, RT. 003/02, Kel. Cikiwul, Kec. Bantar Gebang, Kota Bekasi, Jawa Barat. 17152 @wwwmultihanna.co.id | agmarketing@multihannacoid | K (021) 8250196 (021) 8250197 (021) 8250199 v6 & £
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AN 9 MULTI HANNA KREASINDO NDUSTRIAL WASTE SOLUTIONS PT MULTI HANNA KREASINDO TBK Bekasi, 15 November 2024 No. 027/MHK.EKS/CS-OJK/X1/2024 Dear. Dear. Executive Head of Capital Market Supervision Board of Directors Financial Service Authority PT Bursa Efek Indonesia Soemitro Djojohadikusumo Building BEI Tower 1 Building Jl.Lapangan Banteng Timur 2-4 Jl.Jend Sudirman Kav.52-53 Jakarta 10710 Jakarta 12190 Subject : Submission of Evidence of Advertisement of Announcement Extraordinary General Meeting of Shareholders PT Multi Hanna Kreasindo Tbk (“Company”) Yours sincerely. We are following up on our letter No.027/MHK.EKS/CS-OJK/XI/2024 Thursday, November 14, 2024, regarding the submission of the Announcement of the Implementation of the Extraordinary General Meeting of Shareholders (“Meeting”) of the Company, we hereby convey submit the Attachment of Proof of Announcement that has been announced on the Indonesia Stock Exchange Website, the CASY.KSEI Website and the Company's Website to the Company's Shareholders regarding the Company's Meeting as attached. We hereby submit this information. Thank you for your attention Sincerely, PT Multi Hanna Kreasindo Tbk KREASINDO NOUSTRIALWASTE sOLuTions Gita Ayu Ashari Head of Corporate Secretary Cc Director of Financial Assessment of Service Sector Companies, OJK Director of Supervision of Issuers and Public Companies, Financial Services Authority (OJK) Director of Company Assessment of PT Bursa Efek Indonesia Board of Directors of PT Kustodian Sentral Efek Indonesia Board of Directors of PT Sinartama Gunita Notary Rini Yulianti ba ut an sa Head Office: Jl. Raya Narogong KM 12 No 23 Pangkalan II, RT. 003/02, Kel. Cikiwul, Kec. Bantar Gebang, Kota Bekasi, Jawa Barat. 17152 @www.multihanna.co.id | #gmarketing@multihanna.co.id | 4 (021)8250196 (021) 8250197 (021) 8250199
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A9 MULTI HANNA KREASINDO NDUSTRIRL WAS SOLUTIONS PT MULTI HANNA KREASINDO TBK Bukti Pengumuman RUPS Tahunan PT Multi Hanna Kreasindo Tbk 1. Situs Web Bursa Efek Indonesia Manan | oat | 2 Keterbukaan Informasi MEK jenis - Semua Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa (MHKI ) @ MA 2. Situs Web cASY.KSEI &Gem Indonesia & Awi Issuar @ Logout General Meeting Identified General Meetings Head Office: Jl. Raya Narogong KM 12 No 23 Pangkalan II, RT. 003/02, Kel. Cikiwul, Kec. Bantar Gebang, Kota Bekasi, Jawa Barat. 17152 @wwwmultihanna.co.id | #gmarketing@multihanna.co.id | 4 (021)8250196 (021) 8250197 (021) 8250199 PRaSpER @ SS &
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PA AN MULTI Hanna KREASINDO NDUSTRIAL WASTE SULUTIONS PT MULTI HANNA KREASINDO TBK 3. Web PT Multi Hanna Kreasindo Tbk B.Indo : https://multihanna.co.id/investor/rups @ MO PA LA Wana AAA DR me DE RUPS B.Inggris : https://multihanna.co.id/en/en-investor/gms HOME PROFILE SERVICES INVESTOR CONTACT CAREER» BAMASAINDONESIA al GMS Head Office: Jl. Raya Narogong KM 12 No 23 Pangkalan Il, RT. 003/02, Kel. Cikiwul, Kec. Bantar Gebang, Kota Bekasi, Jawa Barat. 17152 @www.multihanna.co.id | #4 marketing@multihanna.coid | & (021) 8250196 (021) 8250197 (021) 6250199 PRSPER @l ip) &
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Direksi
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PT Bursa Efek Indonesia Soemitro Djojohadikusumo Building
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia Board
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PT Sinartama Gunita Notary Rini Yulianti
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