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20240912_MFMI_Penyampaian Bukti Iklan_31725427_lamp1.pdf
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&i | @ £Gemindonesia Ko NewTab xXx # Ti — 3 x ai Cc O & & hitps://easyiksei.co.id/egken/Dashboard.htmi?/#general-meeti Meeting Information Number ot Shares 757.581.000 Setan PT MULTIFILING MITRA INDONESIA TBK, DELTA SILICON INDUSTRIAL PARK JALAN AKASIA II BLOK A7 — 4A, LIPPO CIKARANG, BEKASI 17550 JAWA BARAT / KOTA BEKASI Issuer Corespondenc amanda. kurniawan@ironmountain.com:senjaya. bidjaksana@ironmountain.com:mmi.corsec@ironmountain.com Natan LUCY OCTAVIA SIREGAR, S.H., SPN. Issuer Notes Bahasa Notes English General Meeting Agenda item tia. Content Minimum Guorum Caneslation Reason 4 Penatujuan perubahan Pasal 3 Anggaran Dasar Perseroan 505054001 tentang Maisud dan Tujuan Serta Kegiatan Usaha beserta (pembahasan studi kelayakan tentang penambahan kegiatan usaha Perseroan tesebut. 2 m susunan anggote Direksi termasuk penentuan gaji) 378.720.501 om GanJatau tunjangan Isinnya bagi anggota Dresi Perseroan Documents File tiame File Te Minutes of Meet Ring 3 Linki ANNO y Link2 LD Type here to search
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Natan LUCY OCTAVIA SIREGAR
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