Back to announcement
20240828_IATA_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31719503.pdf
Other Text extracted IATASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 211-BEI/IATA-CSL/VIII/2024
Nama Perusahaan PT MNC Energy Investments Tbk
Kode Emiten IATA
Lampiran 1
Perihal Pemberitahuan Panggilan RUPSU PT MNC Energy Investments Tbk
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan menyelenggarakan Rapat Umum
pemegang Sukuk sebagai berikut :
Jenis Rapat RUPSU
Ke I
Nama Emisi Sukuk Wakalah Berkelanjutan I MNC Energy Investments
Hari dan Tanggal 11 September 2024
Waktu 10:00
Tempat Ruang Investment, MNC Bank Tower Lt.13, Jalan Kebon Sirih No.17-19
Agenda Sebagaimana Terlampir
Demikian untuk diketahui.
Hormat Kami,
PT MNC Energy Investments Tbk
Andi Tenri Dala Fajar
Corporate Secretary
PT MNC Energy Investments Tbk
MNC Tower Lantai 22
Telepon : (62-21) 3912935, Fax : (62-21) 3912941, www.mncenergy.com
Nama Pengirim Andi Tenri Dala Fajar
Jabatan Corporate Secretary
Tanggal dan Waktu 28-08-2024 17:14
Lampiran 1. Iklan Pemanggilan RUPSU IATA Koran Neraca.pdf
Dokumen ini merupakan dokumen resmi PT MNC Energy Investments Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Energy Investments Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 211-BEI/IATA-CSL/VIII/2024
Issuer Name PT MNC Energy Investments Tbk
Issuer Code IATA
Attachment 1
Subject Announcement of the Call for attendance for Sukuk Holders General Meeting
PT MNC Energy Investments Tbk
The company hereby announce to holders that the company will hold Sukuk Holders General Meeting detailed as
follows:
Type of Meeting Sukuk Holders General Meeting
Number I
Name of Emission Sukuk Wakalah Berkelanjutan I MNC Energy Investments
Date 11 September 2024
Time 10:00
Place Ruang Investment, MNC Bank Tower Lt.13, Jalan Kebon Sirih No.17-19
Agenda As Attached
Thus to be informed accordingly.
Respectfully,
PT MNC Energy Investments Tbk
Andi Tenri Dala Fajar
Corporate Secretary
PT MNC Energy Investments Tbk
MNC Tower Lantai 22
Phone : (62-21) 3912935, Fax : (62-21) 3912941, www.mncenergy.com
Sender Name Andi Tenri Dala Fajar
Function Corporate Secretary
Date and Time 28-08-2024 17:14
Attachment 1. Iklan Pemanggilan RUPSU IATA Koran Neraca.pdf
This is an official document of PT MNC Energy Investments Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT MNC Energy Investments 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
Andi Tenri Dala Fajar
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.