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20240626_MTMH_Penyampaian Bukti Iklan_31675387_lamp1.pdf
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General Meeting Management inleting Minutes document is successfully uploaded to ihe system ksei (2D) MURNI SADAR TBK, PT EXTRAORDINARY GENERAL MEETING This part will be used for live stream. tom No. Content (O 4 Perubahan Anggaran Dasar dalam rangka penyesuaian dengan POJK 14/POJKOM/2022 (0 2 Persetujuan untuk menjaminkan asset Perseroan lebih dari £0 (Ima puluh persen) jumlah kekaraar Senerai Meeting Flow » Mestrg has no siarted yet 1-11 » Monte stntee 10:18 » Discussion started fr apenda Rem n0 1 14621 » Discursin endea for agenda tam 1 1 perda tom ro 4 hea started Jorda tom ro 4 hua endad jerda ton ro 18 Accegted 10:25» For ne 1 agenda teri 1.742.251 489 unt accegt (100 0016)and 0 lur reject (0.c071).Tne agenga terms aceptee 14:26 » Discussion state er agenda tem n0 2 14:30 » Discussion #ndea for agendaitem no 2 10:30 » Voting fo aperda tem ro 2 has started 14:30 » Voing for aperda tem ro 2 has ended Ite3t » The arerda'tem ro 2is Accented, Shareholdor Name — Balanco Suggoston Text 14:31 » For the 2 aoenda ten: 1.742.251 450 un acceot (1000016) and O lu reject (0 0001) The agonda tem is acnerted No ResutFound 4031 » Moateg ende 1et0 » Mestrg minutes documents upitadedto he nysten
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General Meeting Management iVetng Minutes document Is successfuly uploaded to ihe system, MURNI SADAR TBK, PT ANNUAL GENERAL MEETING This part will be used for live stream. Content Persetujuan an pengesahan Laporan Tahunan Perseroan termasuk didalamnya Laporan Tahunan Direksi, Laporan Tugas Peng: Penetapan penggunaan lana Dersin Persercan tanun turu 2023: Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik untuk Penetapan gajihonorarium dan tunjangan bagi anggota Dew: General Meeting Flow Text Entry: » Mecing has n0tstarted yet " 0936» Meeting sareg 0838» Discussion stared fo agenda ten r0 1 0851 » Discussion ended foragenda temna 1 0858» Votng for agenda tera na 1 has started 0858» Votng for asenda teri na 1 has ended, 0859» The acenda terin) is Acsegtes 0050» Forthe 1 agenda tam 1742 251 350 unt sccept (10010016) and O luntreact(0.0896.Tio agenda tam sovoptod, 1000» Discussion started for agenda ton ro 2 1005» Discussion endad for agenda tem n02 1005» Yotng tor agenga tera na 2 nas state 1005» Yotng tor agenga teri na 2 nas enasa. 1006» The agenda teri ny 218 Acseptec Sharetolter Name — Balance Sug: 1006» Forthe 2 agenda tem 1742.351.354 unit accepi (100.0016) and 0 lunt reject (0 0196.Tie agenda temis accepted. No Result Found: 1007 » Discussion staned for agenda ten r0 3 140085 Discussion ended forapenda tema 3 11008 » Votng fo agenda teri ns 3has started 14008 » Votng fo acenda ter na 3has endsal 1008: The agenda teri no Iin Acteptos 14000- Tor the 3 agenda tom 172.351.354 uni accepi (100.0016) and 0 lunt rere (o.0156.Te agenaa remis acceptea
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AA Pencarian pada website 25juni 2024 | 1625 WIB La ni DATAPASAR PRODUK& LAYANAN PERUSAHAAN TERCATAT IDXSYARIAH ANGGOTA BURSA & PARTISIPAN BERTA PERATURAN INVESTOR TENTANGBEI Penyampaian Prospektus IWOMF J (@ 20240625 WONIF Penyampaian Prospektus/informasi Tambahan 31674558 lamp2.pdf @ 20245625 WOME Pss (empaian Prospektus/Infarmasi Tambahan. 31674568 lampi pdf 25Jun 2024 1020-41 Laporan Hasil Public Expose - Tahunan (MITI J @ 20249625 UM Public Exposo 31674523 mpl pdf 25 Jun 2024100634 Penyampaian Informasi Pemenuhan Kewajiban Public Expose - Tahunan IKIAS J 25 Jun 2024100321 Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan dan Luar Biasa IMTMH J @ 20240624 MTMH Ringkasan Rsalah/Risalah RUPS 31674344 lamp3.pdf @ 20210622 Ui @ 20240624 MTMH Ringkasan Rcdlah/Risalah RUPS 31674344 lamp1.pdf | 9 | dari232at aan ingkasan Redlah/Risalah RUPS 31674344 lamp3 pdf Once Yiasoore Pepsi emo
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Cnat dokter ngsungcapitas Mursi resun (POSE pTMurni SadarTbk X4 (t62) 6180501388 || (462)61-80501900 IEI(462)6180501800 WM informasi-corporate@rsmurniteguh.com ” #f B -. & MURNI TEGUH BERANDA PUSAT INFORMASI LAYANANKESEHATAN TENTANGKAMI IVFCENTRE MTLC LAINNYA — WHISTLEBLOWING SYSTEM Apar Sekilas — Geografis — Struktur Perusahaan — Pencapaian Perusahaan — Tim Kepemimpinan — Hubunganinvesior | LPPM Penghargaan — Entitas Anak £ Sekilas Tentang Bisnis Rapat Umum Pemegang Saham £ Informasi Finansial 4 2022 £ Publikasi 4 » Pengumuman RUPST « Pemanggilan RUPST £ Rapat Umum Pemegang Saham » Bahan Mata Acara RUPS « Tata Tertib RUPS Informasi Pernegang Saham 4 » Surat Kuasa RUPST « Ringkasan RUPS Tahunan 2 Dividen 4 2023 7 Tata Kelola Perusahaan 4 $ Kere F » Pemanggilan RUPST 2 Corporate Social Responsibilty $ Sao Mac Asia OPS « Tata Tertib RUPS 7 Kontak Hubungan Investor 5 Surat Kuasa RUPST « Ringkasan RUPS Tahunan 2024 » Pengumuman RUPST dan RUPSLB » Pemanggilan RUPSTdan RUPSLB » Bahan Mata Acara RUPST den RUPSLB » Tata Tertib RUPST dan RUPSLB » Surat Kuasa RUPST dan RUPSLB " Ringkasan RUPST dan RUPSLB
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