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Go To English Page No Surat 038/MPRO/IDX/OJK/VII/2024 Nama Perusahaan PT Maha Properti Indonesia Tbk. Kode Emiten MPRO Lampiran 1 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa Pengumuman Rencana RUPS Merujuk pada surat : 0034/MPRO/IDX/OJK/VII/2024 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Hari/Tanggal/Waktu : Selasa, 03 September 2024 Waktu : 10:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mayapada Tower 2, Ruang Rapat di Lantai diumumkan dan sesuai iklan) 9, Jl. Jenderal Sudirman Kav. 27 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Agustus 2024 dalam RUPS Informasi Lain Tanggal Pemanggilan RUPS : 12 Agustus 2024. Detail Informasi yang lebih lanjut dapat dilihat pada surat terlampir. Demikian untuk diketahui. Hormat Kami, PT Maha Properti Indonesia Tbk. Iwan Kurniawan Direktur dan Corporate Secretary PT Maha Properti Indonesia Tbk. Nama Pengirim Iwan Kurniawan Jabatan Direktur dan Corporate Secretary Tanggal dan Waktu 26-07-2024 Lampiran 1. PENGUMUMAN RUPS LB MPRO.pdf
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Dokumen ini merupakan dokumen resmi PT Maha Properti Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Maha Properti Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page
No 038/MPRO/IDX/OJK/VII/2024
Issuer Name PT Maha Properti Indonesia Tbk.
Issuer Code MPRO
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0034/MPRO/IDX/OJK/VII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 03 September 2024 Time : 10:00
Location : Mayapada Tower 2, Ruang Rapat di Lantai
9, Jl. Jenderal Sudirman Kav. 27
Recording date of Shareholders which are entitled to : 09 August 2024
participate in the AGM
Other Information:
Convocation Date : 12 August 2024. Further detailed information can be found in the attachment.
Thus to be informed accordingly.
Respectfully,
PT Maha Properti Indonesia Tbk.
Iwan Kurniawan
Direktur dan Corporate Secretary
PT Maha Properti Indonesia Tbk.
Sender Name Iwan Kurniawan
Function Direktur dan Corporate Secretary
Date and Time 26-07-2024
Attachment 1. PENGUMUMAN RUPS LB MPRO.pdf
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This is an official document of PT Maha Properti Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Maha Properti Indonesia Tbk. is fully responsible for
the information contained within this document.
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