Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 11/MIKA-VI/2024
Nama Perusahaan PT Mitra Keluarga Karyasehat Tbk.
Kode Emiten MIKA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 09/MIKA-VI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 30 Juli 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mitra Keluarga Kalideres, Auditorium Lt. 6.
diumumkan dan sesuai iklan) Jl. Peta Selatan No. 1, RW. 11, Kalideres,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juli 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Keluarga Karyasehat Tbk.
Joyce V. Handajani
Corporate Secretary
PT Mitra Keluarga Karyasehat Tbk.
Nama Pengirim Joyce V. Handajani
Jabatan Corporate Secretary
Tanggal dan Waktu 21-06-2024
Lampiran 1. 2. Pengumuman RUPSLB 2024 (Indonesia).pdf
2. 2. Announcement EGMS 2024 (English).pdf
Dokumen ini merupakan dokumen resmi PT Mitra Keluarga Karyasehat Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Keluarga Karyasehat Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 11/MIKA-VI/2024
Issuer Name PT Mitra Keluarga Karyasehat Tbk.
Issuer Code MIKA
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.09/MIKA-VI/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 30 July 2024 Time : 10:00
Location : Mitra Keluarga Kalideres, Auditorium Lt. 6.
Jl. Peta Selatan No. 1, RW. 11, Kalideres,
Recording date of Shareholders which are entitled to : 05 July 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mitra Keluarga Karyasehat Tbk.
Joyce V. Handajani
Corporate Secretary
PT Mitra Keluarga Karyasehat Tbk.
Sender Name Joyce V. Handajani
Function Corporate Secretary
Date and Time 21-06-2024
Attachment 1. 2. Pengumuman RUPSLB 2024 (Indonesia).pdf
2. 2. Announcement EGMS 2024 (English).pdf
This is an official document of PT Mitra Keluarga Karyasehat Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mitra Keluarga Karyasehat Tbk. is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Joyce V. Handajani
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.