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No Surat 052/MHA-CORSEC/SPB/IX/2024
Nama Perusahaan PT Mandiri Herindo Adiperkasa Tbk
Kode Emiten MAHA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 050/MHA-CORSEC/LPR/IX/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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
Demikian untuk diketahui.
Hormat Kami,
PT Mandiri Herindo Adiperkasa Tbk
Ivan Darwin
Corporate Secretary
PT Mandiri Herindo Adiperkasa Tbk
Nama Pengirim Ivan Darwin
Jabatan Corporate Secretary
Tanggal dan Waktu 13-09-2024
Lampiran 1. 240913_pengumuman rups luar biasa ke-1.pdf
2. 240913_1st extraordinary gms announcement.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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No 052/MHA-CORSEC/SPB/IX/2024
Issuer Name PT Mandiri Herindo Adiperkasa Tbk
Issuer Code MAHA
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.050/MHA-CORSEC/LPR/IX/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 22 October 2024 Time : 15:00
Location : Office 8 Building, Lt. 28, Jl. Senopati No. 8B
Recording date of Shareholders which are entitled to : 27 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mandiri Herindo Adiperkasa Tbk
Ivan Darwin
Corporate Secretary
PT Mandiri Herindo Adiperkasa Tbk
Sender Name Ivan Darwin
Function Corporate Secretary
Date and Time 13-09-2024
Attachment 1. 240913_pengumuman rups luar biasa ke-1.pdf
2. 240913_1st extraordinary gms announcement.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
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