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No Surat 086/MBR-SR/XI/24
Nama Perusahaan PT Mulia Boga Raya Tbk
Kode Emiten KEJU
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 083/MBR-SR/XI/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 17 Desember 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ballroom Arosa 1, Arosa Hotel Jakarta, Jl.
diumumkan dan sesuai iklan) RC Veteran No.3, RT.09/RW.09,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Mulia Boga Raya Tbk
PETER WIRADJAJA
CORPORATE SECRETARY
PT Mulia Boga Raya Tbk
Nama Pengirim PETER WIRADJAJA
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 08-11-2024
Lampiran 1. Pengumuman (announcement) RUPSLB KEJU.pdf
Dokumen ini merupakan dokumen resmi PT Mulia Boga Raya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mulia Boga Raya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 086/MBR-SR/XI/24
Issuer Name PT Mulia Boga Raya Tbk
Issuer Code KEJU
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.083/MBR-SR/XI/24
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 17 December 2024 Time : 09:00
Location : Ballroom Arosa 1, Arosa Hotel Jakarta, Jl.
RC Veteran No.3, RT.09/RW.09,
Recording date of Shareholders which are entitled to : 22 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mulia Boga Raya Tbk
PETER WIRADJAJA
CORPORATE SECRETARY
PT Mulia Boga Raya Tbk
Sender Name PETER WIRADJAJA
Function CORPORATE SECRETARY
Date and Time 08-11-2024
Attachment 1. Pengumuman (announcement) RUPSLB KEJU.pdf
This is an official document of PT Mulia Boga Raya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mulia Boga Raya Tbk is fully responsible for the information
contained within this document.
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