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No Surat 38/MSM-Corsec/IX/24
Nama Perusahaan PT Mineral Sumberdaya Mandiri Tbk
Kode Emiten AKSI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 34/MSM-Corsec/IX/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 25 Oktober 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Unique Rooms, Lantai 5 - Harris Cafe, Hotel
diumumkan dan sesuai iklan) Harris Suites Fx Sudirman, Jl.Jenderal
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Oktober 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Mineral Sumberdaya Mandiri Tbk
Doddy Hermawan
Direktur Utama
PT Mineral Sumberdaya Mandiri Tbk
Nama Pengirim Doddy Hermawan
Jabatan Direktur Utama
Tanggal dan Waktu 18-09-2024
Lampiran 1. ANNOUNCEMENT EGMS MSM 25Okt24-ENG.pdf
2. PENGUMUMAN RUPSLB MSM 25Okt24-IND.pdf
Dokumen ini merupakan dokumen resmi PT Mineral Sumberdaya Mandiri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mineral Sumberdaya Mandiri Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 38/MSM-Corsec/IX/24
Issuer Name PT Mineral Sumberdaya Mandiri Tbk
Issuer Code AKSI
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.34/MSM-Corsec/IX/24
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 25 October 2024 Time : 10:00
Location : Unique Rooms, Lantai 5 - Harris Cafe, Hotel
Harris Suites Fx Sudirman, Jl.Jenderal
Recording date of Shareholders which are entitled to : 02 October 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mineral Sumberdaya Mandiri Tbk
Doddy Hermawan
Direktur Utama
PT Mineral Sumberdaya Mandiri Tbk
Sender Name Doddy Hermawan
Function Direktur Utama
Date and Time 18-09-2024
Attachment 1. ANNOUNCEMENT EGMS MSM 25Okt24-ENG.pdf
2. PENGUMUMAN RUPSLB MSM 25Okt24-IND.pdf
This is an official document of PT Mineral Sumberdaya Mandiri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mineral Sumberdaya Mandiri Tbk is fully responsible
for the information contained within this document.
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