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No Surat 047/DIR/SP-MGU/VII/2024
Nama Perusahaan PT Multi Garam Utama Tbk.
Kode Emiten FOLK
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 043/DIR/SP-MGU/VII/2024 , Tanggal 16 Juli 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 22 Agustus 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Prosperity Tower Lnt 18, Jl. Jend. Sudirman
diumumkan dan sesuai iklan) Kav. 52 - 53, Senayan, Keb. Baru, Jakarta
Selatan, 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Juli 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
2 Persetujuan peningkatan modal ditempatkan dan
disetor sehubungan dengan pernyataan hasil waran seri
I
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Multi Garam Utama Tbk.
Corporate Secretary
Corp. Secretary
PT Multi Garam Utama Tbk.
Prosperity Tower 17-F
Telepon : (021) 50123124, Fax : , folkgroup.co
Nama Pengirim Corporate Secretary
Jabatan Corp. Secretary
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Tanggal dan Waktu 31-07-2024 10:30
Lampiran 1. 047 - Panggilan RUPSLB 31 juli 24.pdf
Dokumen ini merupakan dokumen resmi PT Multi Garam Utama Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Garam Utama Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 047/DIR/SP-MGU/VII/2024
Issuer Name PT Multi Garam Utama Tbk.
Issuer Code FOLK
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 043/DIR/SP-MGU/VII/2024 , dated 16 July 2024
,the Issuer has announced for AGM on
Day/Date/Time : 22 August 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Prosperity Tower Lnt 18, Jl. Jend. Sudirman
Kav. 52 - 53, Senayan, Keb. Baru, Jakarta
Selatan, 12190
Recording date of Shareholders which are entitled to : 30 July 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
2 Persetujuan peningkatan modal ditempatkan dan
disetor sehubungan dengan pernyataan hasil waran seri
I
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Multi Garam Utama Tbk.
Corporate Secretary
Corp. Secretary
PT Multi Garam Utama Tbk.
Prosperity Tower 17-F
Phone : (021) 50123124, Fax : , folkgroup.co
Sender Name Corporate Secretary
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Function Corp. Secretary Date and Time 31-07-2024 10:30 Attachment 1. 047 - Panggilan RUPSLB 31 juli 24.pdf This is an official document of PT Multi Garam Utama Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Multi Garam Utama Tbk. is fully responsible for the information
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