20240919_MTMH_Pemanggilan RUPS_31727145_lamp1.pdf

RUPS notice Text extracted MTMH

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Page 1 OCR 0.940

@
K MURNI TEGUH
- HOSPITALS

PT MURNI SADAR Tbk

Jl. Jawa No. 2 Medan 20231 - Sumatra Utara, INDONESIA | Telp. 061 - 8050 1 888 || email. corporate-secretary@rsmurniteguh.com

No. 092/MS-Dir/CS/1X/2024

Medan, 19 September 2024

Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo

Komplek Perkantoran Kementrian Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4

Jakarta 10710

Perihal : Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Murni Sadar Tbk

Dengan Hormat,

Dalam Rangka memenuhi Peraturan Otoritas Jasa Keuangan (POJK) Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, bersama ini kami
sampaikan Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT Murni Sadar Tbk.

Hormat kami,
PT Murni Sadar Tbk

Corporate Secretary

Tembusan :

Kepada Yth:

1. Direksi PT Bursa Efek Indonesia

2. Direksi PT Kustodian Sentral Efek Indonesia

File

File	Open PDF
Source	IDX
Size	0.83 MB
Published	19 Sep 2024
Pages	1
Characters	960
Text source	OCR
OCR confidence	0.940

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org MURNI SADAR Tbk p.1 ×11

possible org Otoritas Jasa Keuangan p.1 ×2

possible org PT Bursa Efek Indonesia p.1

unresolved org PT Kustodian Sentral Efek Indonesia p.1

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