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No Surat L-052/CS/LW/MAPB/0924
Nama Perusahaan PT Map Boga Adiperkasa Tbk
Kode Emiten MAPB
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor L-051/CS/LW/MAPB/0824 , Tanggal 23 Agustus 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 01 Oktober 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sahid Sudirman Center lt. 58, Jl. Jend.
diumumkan dan sesuai iklan) Sudirman kav. 86, Jakarta 10220
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 September 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Map Boga Adiperkasa Tbk
Liryawati
Corporate Secretary
PT Map Boga Adiperkasa Tbk
Gedung Sahid Sudirman Center Lt. 27 Jl. Jend. Sudirman kav. 86, Karet Tengsih
Telepon : +62-21 8064 8498, Fax : +62-21 574 6786, www.mbai.co.id
Nama Pengirim Liryawati
Jabatan Corporate Secretary
Tanggal dan Waktu 09-09-2024 16:55
Page 2
Lampiran 1. RUPSLB MBA 2024 Panggilan 090924.pdf
2. EGMS MBA 2024 Invitation Sept 9th 2024.pdf
Dokumen ini merupakan dokumen resmi PT Map Boga Adiperkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Map Boga Adiperkasa Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. L-052/CS/LW/MAPB/0924
Issuer Name PT Map Boga Adiperkasa Tbk
Issuer Code MAPB
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. L-051/CS/LW/MAPB/0824 , dated 23 August 2024
,the Issuer has announced for AGM on
Day/Date/Time : 01 October 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Sahid Sudirman Center lt. 58, Jl. Jend.
Sudirman kav. 86, Jakarta 10220
Recording date of Shareholders which are entitled to : 06 September 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Map Boga Adiperkasa Tbk
Liryawati
Corporate Secretary
PT Map Boga Adiperkasa Tbk
Gedung Sahid Sudirman Center Lt. 27 Jl. Jend. Sudirman kav. 86, Karet Tengsih
Phone : +62-21 8064 8498, Fax : +62-21 574 6786, www.mbai.co.id
Sender Name Liryawati
Function Corporate Secretary
Date and Time 09-09-2024 16:55
Page 4
Attachment 1. RUPSLB MBA 2024 Panggilan 090924.pdf
2. EGMS MBA 2024 Invitation Sept 9th 2024.pdf
This is an official document of PT Map Boga Adiperkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Map Boga Adiperkasa Tbk is fully responsible for the
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