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No Surat 001/SP-RUPS/MPXL/EXT/X/2024
Nama Perusahaan PT MPX Logistics International Tbk
Kode Emiten MPXL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 003/Speng/MPXL-SEC/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 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
Demikian untuk diketahui.
Hormat Kami,
PT MPX Logistics International Tbk
James S. Chandra
Director
PT MPX Logistics International Tbk
Nama Pengirim James S. Chandra
Jabatan Director
Tanggal dan Waktu 17-10-2024
Lampiran 1. MPXL - Pengumuman Pemberitahuan 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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No 001/SP-RUPS/MPXL/EXT/X/2024
Issuer Name PT MPX Logistics International Tbk
Issuer Code MPXL
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003/Speng/MPXL-SEC/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 25 November 2024 Time : 13:00
Location : 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
Thus to be informed accordingly.
Respectfully,
PT MPX Logistics International Tbk
James S. Chandra
Director
PT MPX Logistics International Tbk
Sender Name James S. Chandra
Function Director
Date and Time 17-10-2024
Attachment 1. MPXL - Pengumuman Pemberitahuan 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
for the information contained within this document.
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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