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No Surat 001/SP-RUPSLB/MPXL/EXT/XI/2024
Nama Perusahaan PT MPX Logistics International Tbk
Kode Emiten MPXL
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 001/SP-RUPS/MPXL/EXT/X/2024 , Tanggal 17 Oktober 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 25 November 2024 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Swissotel PIK Avenue Lt. 7 Pantai Indah
diumumkan dan sesuai iklan) Kapuk, Jakarta Utara
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Oktober 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Pendirian Anak Usaha
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT MPX Logistics International Tbk
James S. Chandra
Director
PT MPX Logistics International Tbk
Jl. Soekarno Hatta No. 16 A Kampung Baru Raya, Labuhan Ratu, Bandar Lampung
Telepon : (021) 50111701, Fax : , www.mpxlogistic.com
Nama Pengirim James S. Chandra
Jabatan Director
Tanggal dan Waktu 01-11-2024 21:40
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Lampiran 1. MPXL - Pemanggilan RUPSLB Nov 2024.pdf
Dokumen ini merupakan dokumen resmi PT MPX Logistics International Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MPX Logistics International Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 001/SP-RUPSLB/MPXL/EXT/XI/2024
Issuer Name PT MPX Logistics International Tbk
Issuer Code MPXL
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 001/SP-RUPS/MPXL/EXT/X/2024 , dated 17 October 2024
,the Issuer has announced for AGM on
Day/Date/Time : 25 November 2024 Time : 13:00
Venue information of the General Meeting of Shareholders : Swissotel PIK Avenue Lt. 7 Pantai Indah
Kapuk, Jakarta Utara
Recording date of Shareholders which are entitled to : 31 October 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Persetujuan Pendirian Anak Usaha
Other Information:
Thus to be informed accordingly.
Respectfully,
PT MPX Logistics International Tbk
James S. Chandra
Director
PT MPX Logistics International Tbk
Jl. Soekarno Hatta No. 16 A Kampung Baru Raya, Labuhan Ratu, Bandar Lampung
Phone : (021) 50111701, Fax : , www.mpxlogistic.com
Sender Name James S. Chandra
Function Director
Date and Time 01-11-2024 21:40
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Attachment 1. MPXL - Pemanggilan RUPSLB Nov 2024.pdf This is an official document of PT MPX Logistics International Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT MPX Logistics International Tbk is fully responsible
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
James S. Chandra
· Director
p.1 ×2
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