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No Surat 002/MML-Corsec/XI/2024
Nama Perusahaan PT Multi Makmur Lemindo Tbk.
Kode Emiten PIPA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 003/MML-Corsec/X/2024 , Tanggal 23 Oktober 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 29 November 2024 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Komplek Ruko Golden Boulevard 2, JL
diumumkan dan sesuai iklan) Pahlawan Seribu, Tangerang, 15310,
Lengkong Karya, Serpong Utara, South
Tangerang City, Banten 15310
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
01 Persetujuan Perubahan Penggunaan Dana
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Multi Makmur Lemindo Tbk.
Imanuel Kevin Mayola
Corsec
PT Multi Makmur Lemindo Tbk.
Jl. Sultan Iskandar Muda No.70,
Telepon : +62 (21) 5591 6300, Fax : +62 (21) 5591 0868, www.multimakmurlemindo.
Nama Pengirim Imanuel Kevin Mayola
Jabatan Corsec
Tanggal dan Waktu 07-11-2024 11:56
Page 2
Lampiran 1. Pemanggilan RUPSLB 29 Nov 2024.pdf
Dokumen ini merupakan dokumen resmi PT Multi Makmur Lemindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Makmur Lemindo Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 002/MML-Corsec/XI/2024
Issuer Name PT Multi Makmur Lemindo Tbk.
Issuer Code PIPA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 003/MML-Corsec/X/2024 , dated 23 October 2024
,the Issuer has announced for AGM on
Day/Date/Time : 29 November 2024 Time : 13:00
Venue information of the General Meeting of Shareholders : Komplek Ruko Golden Boulevard 2, JL
Pahlawan Seribu, Tangerang, 15310,
Lengkong Karya, Serpong Utara, South
Tangerang City, Banten 15310
Recording date of Shareholders which are entitled to : 06 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
01 Approval of Use of Proceeds Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Multi Makmur Lemindo Tbk.
Imanuel Kevin Mayola
Corsec
PT Multi Makmur Lemindo Tbk.
Jl. Sultan Iskandar Muda No.70,
Phone : +62 (21) 5591 6300, Fax : +62 (21) 5591 0868, www.multimakmurlemindo.
Sender Name Imanuel Kevin Mayola
Function Corsec
Page 4
Date and Time 07-11-2024 11:56
Attachment 1. Pemanggilan RUPSLB 29 Nov 2024.pdf
This is an official document of PT Multi Makmur Lemindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multi Makmur Lemindo Tbk. is fully responsible for the
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Multi Makmur Lemindo Tbk.
· Nama Perusahaan
p.1 ×21
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