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20240625_KPIG_Laporan Informasi dan Fakta Material_31675081.pdf
Other Text extracted KPIGSource file signed link, expires in 15 minutes
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Page 1
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Nomor Surat 031/CS/MNCLAND/VI/2024
Nama Perusahaan MNC Land Tbk
Kode Emiten KPIG
Lampiran 2
Business Update PT MNC Land Tbk : Hasil RUPST dan RUPSLB PT MNC
Perihal
Land Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik MNC Land Tbk
Bidang Usaha Property dan Real Estate
Telepon 3929828
Faksimili 3921227
Alamat Surat Elektronik (email) corporate.secretary@mncland.com
Tanggal Kejadian 25 Juni 2024
Jenis Informasi atau Fakta Material Business Update PT MNC Land Tbk : Hasil RUPST dan
RUPSLB PT MNC Land Tbk
Uraian Informasi atau Fakta Material Business Update PT MNC Land Tbk : Hasil RUPST dan
RUPSLB PT MNC Land Tbk
Dampak kejadian, informasi atau fakta Business Update PT MNC Land Tbk : Hasil RUPST dan
material tersebut terhadap kegiatan RUPSLB PT MNC Land Tbk
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
MNC Land Tbk
Direksi
MNC Land Tbk
MNC Tower Lt. 17 Jl. Kebon Sirih No. 17 - 19 Menteng ,Jakarta Pusat
Telepon : 3929828, Fax : 3921227, http://www.mncland.com
Nama Pengirim
Page 2
Jabatan Direksi
Tanggal dan Waktu 25-06-2024 18:24
Lampiran 1. BAHASA - RUPST LB KPIG 2024.pdf
2. ENGLISH - RUPST LB KPIG 2024.pdf
Dokumen ini merupakan dokumen resmi MNC Land Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. MNC Land Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 031/CS/MNCLAND/VI/2024
Issuer Name MNC Land Tbk
Issuer Code KPIG
Attachment 2
Subject Business Update PT MNC Land Tbk : Results of the AGMS & EGMS of PT
MNC Land Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company MNC Land Tbk
Business Activities Property dan Real Estate
Telephone 3929828
Faximile 3921227
Email Address corporate.secretary@mncland.com
Date of Event 25 June 2024
Business Update PT MNC Land Tbk : Results of the AGMS &
Type of Material Information or Facts EGMS of PT MNC Land Tbk
Description of Material Information or Business Update PT MNC Land Tbk : Results of the AGMS &
Facts EGMS of PT MNC Land Tbk
Impact of event, material information or Business Update PT MNC Land Tbk : Results of the AGMS &
facts towards Issuers or Public EGMS of PT MNC Land Tbk
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
MNC Land Tbk
Direksi
MNC Land Tbk
MNC Tower Lt. 17 Jl. Kebon Sirih No. 17 - 19 Menteng ,Jakarta Pusat
Phone : 3929828, Fax : 3921227, http://www.mncland.com
Sender Name
Function Direksi
Date and Time 25-06-2024 18:24
Page 4
Attachment 1. BAHASA - RUPST LB KPIG 2024.pdf
2. ENGLISH - RUPST LB KPIG 2024.pdf
This is an official document of MNC Land Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. MNC Land Tbk is fully responsible for the information contained within this
document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
MNC Perihal Land Tbk
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