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No Surat 055/MHA-CORSEC/LPR/IX/2024
Nama Perusahaan PT Mandiri Herindo Adiperkasa Tbk
Kode Emiten MAHA
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 052/MHA-CORSEC/SPB/IX/2024 , Tanggal 13 September 2024,
Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 22 Oktober 2024 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Office 8 Building, Lt. 28, Jl. Senopati No. 8B
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 September 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Penggunaan Dana
2 Persetujuan Pembelian Kembali Saham Perusahaan
Terbuka (Buyback)
Informasi Lain
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 11:46
Page 2
Lampiran 1. 240930_1st extraordinary gms invitation rev01.pdf
2. 240930_pemanggilan rups luar biasa ke-1 rev01.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.
Page 3
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Letter / Announcement No. 055/MHA-CORSEC/LPR/IX/2024
Issuer Name PT Mandiri Herindo Adiperkasa Tbk
Issuer Code MAHA
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 052/MHA-CORSEC/SPB/IX/2024 , dated 13 September 2024
,the Issuer has announced for AGM on
Day/Date/Time : 22 October 2024 Time : 15:00
Venue information of the General Meeting of Shareholders : Office 8 Building, Lt. 28, Jl. Senopati No. 8B
Recording date of Shareholders which are entitled to : 27 September 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Use of Proceeds Amendment
2 Approval of Public Company's Shares buyback
Other Information:
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 11:46
Page 4
Attachment 1. 240930_1st extraordinary gms invitation rev01.pdf
2. 240930_pemanggilan rups luar biasa ke-1 rev01.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
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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