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No Surat 086/MCI/CORP/E-IX/24
Nama Perusahaan PT M Cash Integrasi Tbk
Kode Emiten MCAS
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 079/MCI/CORP/E-VIII/24 , Tanggal 20 Agustus 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 26 September 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mangkuluhur City Lantai 19, Jalan Gatot
diumumkan dan sesuai iklan) Subroto Kavling 1 sd 3, Karet Semanggi,
Setiabudi, Jakarta Selatan, Jakarta 12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 September 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pembelian Kembali Saham Perusahaan
Terbuka (Buyback)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT M Cash Integrasi Tbk
Rachel Siagian
Director & Corsec
PT M Cash Integrasi Tbk
Gedung Mangkuluhur City, Tower One, Lantai 7, Suite 1 - 3, Jalan Jendral Gatot
Telepon : (021) 80623767, Fax : -, https://www.mcash.id/
Nama Pengirim Rachel Siagian
Jabatan Director & Corsec
Tanggal dan Waktu 04-09-2024 11:36
Page 2
Lampiran 1. SP Pemanggilan RUPSLB MCASH.pdf
2. Pemanggilan RUPSLB MCASH 2024.pdf
Dokumen ini merupakan dokumen resmi PT M Cash Integrasi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT M Cash Integrasi Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 086/MCI/CORP/E-IX/24
Issuer Name PT M Cash Integrasi Tbk
Issuer Code MCAS
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 079/MCI/CORP/E-VIII/24 , dated 20 August 2024
,the Issuer has announced for AGM on
Day/Date/Time : 26 September 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Mangkuluhur City Lantai 19, Jalan Gatot
Subroto Kavling 1 sd 3, Karet Semanggi,
Setiabudi, Jakarta Selatan, Jakarta 12930
Recording date of Shareholders which are entitled to : 03 September 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Public Company's Shares buyback
Other Information:
Thus to be informed accordingly.
Respectfully,
PT M Cash Integrasi Tbk
Rachel Siagian
Director & Corsec
PT M Cash Integrasi Tbk
Gedung Mangkuluhur City, Tower One, Lantai 7, Suite 1 - 3, Jalan Jendral Gatot
Phone : (021) 80623767, Fax : -, https://www.mcash.id/
Sender Name Rachel Siagian
Function Director & Corsec
Date and Time 04-09-2024 11:36
Page 4
Attachment 1. SP Pemanggilan RUPSLB MCASH.pdf
2. Pemanggilan RUPSLB MCASH 2024.pdf
This is an official document of PT M Cash Integrasi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT M Cash Integrasi Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rachel Siagian
· Director & Corsec
p.1 ×2
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