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No Surat 003/MML-Corsec/X/2024
Nama Perusahaan PT Multi Makmur Lemindo Tbk.
Kode Emiten PIPA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 002/MML-Corsec/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Multi Makmur Lemindo Tbk.
Imanuel Kevin Mayola
Corsec
PT Multi Makmur Lemindo Tbk.
Nama Pengirim Imanuel Kevin Mayola
Jabatan Corsec
Tanggal dan Waktu 23-10-2024
Lampiran 1. Pengumuman 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.
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No 003/MML-Corsec/X/2024
Issuer Name PT Multi Makmur Lemindo Tbk.
Issuer Code PIPA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/MML-Corsec/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 29 November 2024 Time : 13:00
Location : Komplek Ruko Golden Boulevard 2, JL
Pahlawan Seribu, Tangerang, 15310,
Recording date of Shareholders which are entitled to : 06 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Multi Makmur Lemindo Tbk.
Imanuel Kevin Mayola
Corsec
PT Multi Makmur Lemindo Tbk.
Sender Name Imanuel Kevin Mayola
Function Corsec
Date and Time 23-10-2024
Attachment 1. Pengumuman 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
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Multi Makmur Lemindo Tbk.
· Nama Perusahaan
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