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No Surat 052/e01CS/VIII/2024
Nama Perusahaan Multifiling Mitra Indonesia Tbk
Kode Emiten MFMI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 046/e49CS/VII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 10 September 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Multifiling Mitra Indonesia Tbk, Delta
diumumkan dan sesuai iklan) Silicon Industrial Park, Jalan Akasia II Blok
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Agustus 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Multifiling Mitra Indonesia Tbk
Senjaya Bidjaksana
Corporate Secretary
Multifiling Mitra Indonesia Tbk
Nama Pengirim Senjaya Bidjaksana
Jabatan Corporate Secretary
Tanggal dan Waktu 02-08-2024
Lampiran 1. Pengumuman RUPSLB MFMI.pdf
Dokumen ini merupakan dokumen resmi Multifiling Mitra Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multifiling Mitra Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 052/e01CS/VIII/2024
Issuer Name Multifiling Mitra Indonesia Tbk
Issuer Code MFMI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.046/e49CS/VII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 10 September 2024 Time : 10:00
Location : PT Multifiling Mitra Indonesia Tbk, Delta
Silicon Industrial Park, Jalan Akasia II Blok
Recording date of Shareholders which are entitled to : 16 August 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Multifiling Mitra Indonesia Tbk
Senjaya Bidjaksana
Corporate Secretary
Multifiling Mitra Indonesia Tbk
Sender Name Senjaya Bidjaksana
Function Corporate Secretary
Date and Time 02-08-2024
Attachment 1. Pengumuman RUPSLB MFMI.pdf
This is an official document of Multifiling Mitra Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multifiling Mitra Indonesia 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
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Senjaya Bidjaksana
· Corporate Secretary
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