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No Surat 079/MCI/CORP/E-VIII/24
Nama Perusahaan PT M Cash Integrasi Tbk
Kode Emiten MCAS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 077/MCI/CORP/E-VIII/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 September 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT M Cash Integrasi Tbk
Rachel Siagian
Director & Corsec
PT M Cash Integrasi Tbk
Nama Pengirim Rachel Siagian
Jabatan Director & Corsec
Tanggal dan Waktu 20-08-2024
Lampiran 1. Pengumuman RUPSLB MCASH 2024.pdf
2. SP Pengumuman 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.
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No 079/MCI/CORP/E-VIII/24
Issuer Name PT M Cash Integrasi Tbk
Issuer Code MCAS
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.077/MCI/CORP/E-VIII/24
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 26 September 2024 Time : 14:00
Location : Mangkuluhur City Lantai 19, Jalan Gatot
Subroto Kavling 1 sd 3, Karet Semanggi,
Recording date of Shareholders which are entitled to : 03 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT M Cash Integrasi Tbk
Rachel Siagian
Director & Corsec
PT M Cash Integrasi Tbk
Sender Name Rachel Siagian
Function Director & Corsec
Date and Time 20-08-2024
Attachment 1. Pengumuman RUPSLB MCASH 2024.pdf
2. SP Pengumuman 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
contained within this document.
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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