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Nomor Surat 056/MHA-CORSEC/LPR/IX/2024
Nama Perusahaan PT Mandiri Herindo Adiperkasa Tbk
Kode Emiten MAHA
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPSLB
eASY.KSEI (KSEI) 30 September 2024
(convocation date)
Pemanggilan RUPSLB Bursa Efek (IDX) 30 September 2024
Pemanggilan RUPSLB (investor https://mha.co.id/investor-relations (website
30 September 2024
relations) Perseroan)
Pemanggilan RUPSLB (surat
Investor Daily (Surat Kabar) 30 September 2024
kabar)
Demikian untuk diketahui.
Hormat Kami,
PT Mandiri Herindo Adiperkasa Tbk
Ivan Darwin
Corporate Secretary
PT Mandiri Herindo Adiperkasa Tbk
Office 8 Building, 31st. Floor Unit A
Telepon : (021) 7212-0273, Fax : , www.mha.co.id
Nama Pengirim Ivan Darwin
Jabatan Corporate Secretary
Tanggal dan Waktu 30-09-2024 16:37
Lampiran 1. 056_bukti penyampaian pemanggilan rupslb.pdf
Dokumen ini merupakan dokumen resmi PT Mandiri Herindo Adiperkasa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mandiri Herindo Adiperkasa Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 056/MHA-CORSEC/LPR/IX/2024
Issuer Name PT Mandiri Herindo Adiperkasa Tbk
Issuer Code MAHA
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPSLB
eASY.KSEI (KSEI) 30 September 2024
(convocation date)
Pemanggilan RUPSLB Bursa Efek (IDX) 30 September 2024
Pemanggilan RUPSLB (investor https://mha.co.id/investor-relations (website
30 September 2024
relations) Perseroan)
Pemanggilan RUPSLB (surat
Investor Daily (Surat Kabar) 30 September 2024
kabar)
Thus to be informed accordingly.
Respectfully,
PT Mandiri Herindo Adiperkasa Tbk
Ivan Darwin
Corporate Secretary
PT Mandiri Herindo Adiperkasa Tbk
Office 8 Building, 31st. Floor Unit A
Phone : (021) 7212-0273, Fax : , www.mha.co.id
Sender Name Ivan Darwin
Function Corporate Secretary
Date and Time 30-09-2024 16:37
Attachment 1. 056_bukti penyampaian pemanggilan rupslb.pdf
This is an official document of PT Mandiri Herindo Adiperkasa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mandiri Herindo Adiperkasa 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
Ivan Darwin
· Corporate Secretary
p.1 ×2
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