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No Surat 314-OJKBEI/IATA-CSL/XI/2024
Nama Perusahaan PT MNC Energy Investments Tbk
Kode Emiten IATA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 292-OJK/IATA-CSL/XI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 18 Desember 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Investment Lantai 13, MNC Bank
diumumkan dan sesuai iklan) Tower Jalan Kebon Sirih No.17-19, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT MNC Energy Investments Tbk
Andi Tenri Dala Fajar
Corporate Secretary
PT MNC Energy Investments Tbk
Nama Pengirim Andi Tenri Dala Fajar
Jabatan Corporate Secretary
Tanggal dan Waktu 11-11-2024
Lampiran 1. Pengumuman RUPSLB 2024 EN.pdf
2. Pengumuman RUPSLB 2024 ID.pdf
Dokumen ini merupakan dokumen resmi PT MNC Energy Investments Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Energy Investments Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 314-OJKBEI/IATA-CSL/XI/2024
Issuer Name PT MNC Energy Investments Tbk
Issuer Code IATA
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.292-OJK/IATA-CSL/XI/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 18 December 2024 Time : 10:00
Location : Ruang Investment Lantai 13, MNC Bank
Tower Jalan Kebon Sirih No.17-19, Jakarta
Recording date of Shareholders which are entitled to : 25 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT MNC Energy Investments Tbk
Andi Tenri Dala Fajar
Corporate Secretary
PT MNC Energy Investments Tbk
Sender Name Andi Tenri Dala Fajar
Function Corporate Secretary
Date and Time 11-11-2024
Attachment 1. Pengumuman RUPSLB 2024 EN.pdf
2. Pengumuman RUPSLB 2024 ID.pdf
This is an official document of PT MNC Energy Investments Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT MNC Energy Investments Tbk is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Andi Tenri Dala Fajar
· Corporate Secretary
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