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No Surat 182-CORPSEC-MAP-VIII-2024
Nama Perusahaan PT Morenzo Abadi Perkasa Tbk
Kode Emiten ENZO
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 175-CORPSEC-MAP-VII-2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 10 September 2024 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : 101 Urban Kelapa Gading Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Agustus 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Morenzo Abadi Perkasa Tbk
Meriam Lina Sitorus
Corporate Secretary
PT Morenzo Abadi Perkasa Tbk
Nama Pengirim Meriam Lina Sitorus
Jabatan Corporate Secretary
Tanggal dan Waktu 02-08-2024
Lampiran 1. cover letter RUPSLB.pdf
2. Pengumuman RUPS ENZO 2 Agustus 2024 english.pdf
3. Pengumuman RUPS ENZO 2 Agustus 2024_bilingual.pdf
4. Pengumuman RUPSLB ENZO 2 Agustus 2024_indo.pdf
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Dokumen ini merupakan dokumen resmi PT Morenzo Abadi Perkasa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Morenzo Abadi Perkasa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 182-CORPSEC-MAP-VIII-2024
Issuer Name PT Morenzo Abadi Perkasa Tbk
Issuer Code ENZO
Attchment 4
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.175-CORPSEC-MAP-VII-2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 10 September 2024 Time : 15:00
Location : 101 Urban Kelapa Gading Jakarta
Recording date of Shareholders which are entitled to : 16 August 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Morenzo Abadi Perkasa Tbk
Meriam Lina Sitorus
Corporate Secretary
PT Morenzo Abadi Perkasa Tbk
Sender Name Meriam Lina Sitorus
Function Corporate Secretary
Date and Time 02-08-2024
Attachment 1. cover letter RUPSLB.pdf
2. Pengumuman RUPS ENZO 2 Agustus 2024 english.pdf
3. Pengumuman RUPS ENZO 2 Agustus 2024_bilingual.pdf
4. Pengumuman RUPSLB ENZO 2 Agustus 2024_indo.pdf
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This is an official document of PT Morenzo Abadi Perkasa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Morenzo Abadi Perkasa Tbk is fully responsible for
the information contained within this document.
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