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No Surat 0058/CS/MASA/X/24
Nama Perusahaan Multistrada Arah Sarana Tbk
Kode Emiten MASA
Lampiran 8
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa dan
Independen
Pengumuman Rencana RUPS
Merujuk pada surat : 0053/CS/MASA/IX/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 11 November 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Kristal, Ruang Meeting Ruby 1, Tower
diumumkan dan sesuai iklan) 2, Lantai 1, Jl. Terogong Raya Cilandak
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Oktober 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Multistrada Arah Sarana Tbk
Corporate Secretary
Multistrada Arah Sarana Tbk
Nama Pengirim
Jabatan Corporate Secretary
Tanggal dan Waktu 04-10-2024
Page 2
Lampiran 1. IND - Surat Pernyataan Pemegang Saham Independen.pdf
2. IND - Pengumuman RUPSLB.pdf
3. IND - Formulir Surat Kuasa RUPSLB.pdf
4. IND - Abridge KI.pdf
5. ENG - Surat Pernyataan Pemegang Saham Independen.pdf
6. ENG - Pengumuman RUPSLB.pdf
7. ENG - Formulir Surat Kuasa RUPSLB.pdf
8. ENG - MASA - Abridge KI.pdf
Dokumen ini merupakan dokumen resmi Multistrada Arah Sarana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multistrada Arah Sarana Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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No 0058/CS/MASA/X/24
Issuer Name Multistrada Arah Sarana Tbk
Issuer Code MASA
Attchment 8
Subject Announcement of Planning of Extraordinary and Independent General Meeting
of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0053/CS/MASA/IX/24
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 11 November 2024 Time : 14:00
Location : Hotel Kristal, Ruang Meeting Ruby 1, Tower
2, Lantai 1, Jl. Terogong Raya Cilandak
Recording date of Shareholders which are entitled to : 18 October 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Multistrada Arah Sarana Tbk
Corporate Secretary
Multistrada Arah Sarana Tbk
Sender Name
Function Corporate Secretary
Date and Time 04-10-2024
Page 4
Attachment 1. IND - Surat Pernyataan Pemegang Saham Independen.pdf
2. IND - Pengumuman RUPSLB.pdf
3. IND - Formulir Surat Kuasa RUPSLB.pdf
4. IND - Abridge KI.pdf
5. ENG - Surat Pernyataan Pemegang Saham Independen.pdf
6. ENG - Pengumuman RUPSLB.pdf
7. ENG - Formulir Surat Kuasa RUPSLB.pdf
8. ENG - MASA - Abridge KI.pdf
This is an official document of Multistrada Arah Sarana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multistrada Arah Sarana 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
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Corporate Secretary Multistrada Arah Sarana Tbk
p.1 ×2
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Nama Pengirim
· Jabatan | Corporate Secretary
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