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No Surat 23/MIKA-X/2024
Nama Perusahaan PT Mitra Keluarga Karyasehat Tbk.
Kode Emiten MIKA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 20/MIKA-X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 25 November 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mitra Keluarga Kalideres, Auditorium Lt. 6.
diumumkan dan sesuai iklan) Jl. Peta Selatan No. 1, RW. 11, Kalideres,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Oktober 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Keluarga Karyasehat Tbk.
Joyce V. Handajani
Corporate Secretary
PT Mitra Keluarga Karyasehat Tbk.
Nama Pengirim Joyce V. Handajani
Jabatan Corporate Secretary
Tanggal dan Waktu 17-10-2024
Lampiran 1. 2. Announcement EGMS II 2024.pdf
2. 2. Pengumuman RUPSLB II 2024.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Keluarga Karyasehat Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Keluarga Karyasehat Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 23/MIKA-X/2024
Issuer Name PT Mitra Keluarga Karyasehat Tbk.
Issuer Code MIKA
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.20/MIKA-X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 25 November 2024 Time : 10:00
Location : Mitra Keluarga Kalideres, Auditorium Lt. 6.
Jl. Peta Selatan No. 1, RW. 11, Kalideres,
Recording date of Shareholders which are entitled to : 31 October 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mitra Keluarga Karyasehat Tbk.
Joyce V. Handajani
Corporate Secretary
PT Mitra Keluarga Karyasehat Tbk.
Sender Name Joyce V. Handajani
Function Corporate Secretary
Date and Time 17-10-2024
Attachment 1. 2. Announcement EGMS II 2024.pdf
2. 2. Pengumuman RUPSLB II 2024.pdf
This is an official document of PT Mitra Keluarga Karyasehat Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mitra Keluarga Karyasehat 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
person
Joyce V. Handajani
· Corporate Secretary
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