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No Surat 062/AMMS/X/2024
Nama Perusahaan PT Agung Menjangan Mas Tbk
Kode Emiten AMMS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : 061/AMMS/X/2024 tanggal 08 Oktober 2024 perihal Pemberitahuan Rencana Rapat
Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 060/AMMS/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 14 November 2024 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Generali Tower Gran Rubina Business Park
diumumkan dan sesuai iklan) #20 C, Kawasan Epicentrum, Jl. HR Rasuna
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Oktober 2024
dalam RUPS
Informasi Lain
1. Persetujuan Pengangkatan Kembali / Perubahan Susunan Direksi
2. Persetujuan Pengangkatan Kembali / Perubahan Susunan Dewan Komisaris
Demikian untuk diketahui.
Hormat Kami,
PT Agung Menjangan Mas Tbk
Hartono Limmantoro
Direktur Utama
PT Agung Menjangan Mas Tbk
Nama Pengirim Hartono Limmantoro
Jabatan Direktur Utama
Tanggal dan Waktu 09-10-2024
Page 2
Lampiran 1. Pengumuman RUPSLB Nov 2024.pdf
2. Surat Pengumuman RUPSLB Nov 2024.pdf
Dokumen ini merupakan dokumen resmi PT Agung Menjangan Mas Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Agung Menjangan Mas Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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No 062/AMMS/X/2024
Issuer Name PT Agung Menjangan Mas Tbk
Issuer Code AMMS
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 061/AMMS/X/2024 dated 08 October 2024 with the subject of
Announcement of Planning of Extraordinary General Meeting of Shareholders, the company hereby submit the
Announcement of Planning of Shareholders
Refer to the letter No.060/AMMS/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 14 November 2024 Time : 11:00
Location : Generali Tower Gran Rubina Business Park
#20 C, Kawasan Epicentrum, Jl. HR Rasuna
Recording date of Shareholders which are entitled to : 22 October 2024
participate in the AGM
Other Information:
<pre id="tw-target-text" class="tw-data-text tw-text-large tw-ta" dir="ltr" data-placeholder="Terjemahan" data-
ved="2ahUKEwj_ra3Ugv-IAxVLUGwGHYNnLr8Q3ewLegQIBxAV" aria-label="Teks terjemahan: 1. Approval of
Reappointment / Changes in the Composition of the Board of Directors
2. Approval of Reappointment / Changes to the Composition of the Board of Commissioners">1. Approval of
Reappointment / Changes in the Composition of the Board of Directors2. Approval of Reappointment / Changes to
the Composition of the Board of Commissioners
Thus to be informed accordingly.
Respectfully,
PT Agung Menjangan Mas Tbk
Hartono Limmantoro
Direktur Utama
PT Agung Menjangan Mas Tbk
Sender Name Hartono Limmantoro
Function Direktur Utama
Page 4
Date and Time 09-10-2024
Attachment 1. Pengumuman RUPSLB Nov 2024.pdf
2. Surat Pengumuman RUPSLB Nov 2024.pdf
This is an official document of PT Agung Menjangan Mas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Agung Menjangan Mas 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
Function
· Direktur Utama
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