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No Surat 037/MHK/SPEOJK-IDXNET/XI/2024
Nama Perusahaan PT Multi Hanna Kreasindo Tbk
Kode Emiten MHKI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 035/MHK/SPEOJK-IDXNET/XI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 23 Desember 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan disampaikan ketika Pemanggilan
diumumkan dan sesuai iklan) Rapat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Multi Hanna Kreasindo Tbk
Gita Ayu Ashari
Head of Corporate Secretary
PT Multi Hanna Kreasindo Tbk
Nama Pengirim Gita Ayu Ashari
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 14-11-2024
Lampiran 1. Pengumuman RUPSLB MHKI.pdf
2. Pengumuman RUPSLB MHKI_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.
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No 037/MHK/SPEOJK-IDXNET/XI/2024
Issuer Name PT Multi Hanna Kreasindo Tbk
Issuer Code MHKI
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.035/MHK/SPEOJK-IDXNET/XI/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 23 December 2024 Time : 10:00
Location : Akan disampaikan ketika Pemanggilan
Rapat
Recording date of Shareholders which are entitled to : 28 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Multi Hanna Kreasindo Tbk
Gita Ayu Ashari
Head of Corporate Secretary
PT Multi Hanna Kreasindo Tbk
Sender Name Gita Ayu Ashari
Function Head of Corporate Secretary
Date and Time 14-11-2024
Attachment 1. Pengumuman RUPSLB MHKI.pdf
2. Pengumuman RUPSLB MHKI_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
information contained within this document.
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