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No Surat L-051/CS/LW/MAPB/0824
Nama Perusahaan PT MAP Boga Adiperkasa Tbk.
Kode Emiten MAPB
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : L-045/CS/LW/MAPB/0824
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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
Demikian untuk diketahui.
Hormat Kami,
PT MAP Boga Adiperkasa Tbk.
Liryawati
Corporate Secretary
PT MAP Boga Adiperkasa Tbk.
Nama Pengirim Liryawati
Jabatan Corporate Secretary
Tanggal dan Waktu 23-08-2024
Lampiran 1. EGMS MBA 2024 - Annoucement 230824.pdf
2. RUPSLB MBA 2024 - Pengumuman 230824.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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No L-051/CS/LW/MAPB/0824
Issuer Name PT MAP Boga Adiperkasa Tbk.
Issuer Code MAPB
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.L-045/CS/LW/MAPB/0824
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 01 October 2024 Time : 10:00
Location : Sahid Sudirman Center lt. 58, Jl. Jend.
Sudirman kav. 86, Jakarta 10220
Recording date of Shareholders which are entitled to : 06 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT MAP Boga Adiperkasa Tbk.
Liryawati
Corporate Secretary
PT MAP Boga Adiperkasa Tbk.
Sender Name Liryawati
Function Corporate Secretary
Date and Time 23-08-2024
Attachment 1. EGMS MBA 2024 - Annoucement 230824.pdf
2. RUPSLB MBA 2024 - Pengumuman 230824.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
information contained within this document.
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