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Nomor Surat 047/MAGP-BEI/V/2024
Nama Perusahaan Multi Agro Gemilang Plantation Tbk
Kode Emiten MAGP
Lampiran 4
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
PEMBERITAHUAN RAPAT
NERACA 22 Mei 2024
UMUM PEMEGANG SAHAM
PENGUMUMAN RAPAT UMUM
HARIAN TERBIT 22 Mei 2024
PEMEGANG SAHAM TAHUNAN
Demikian untuk diketahui.
Hormat Kami,
Multi Agro Gemilang Plantation Tbk
RIZA MUSA, SE.
Direktur Utama
Multi Agro Gemilang Plantation Tbk
Jalan Kudus No.6, Menteng, Jakarta Pusat 10310
Telepon : 021-3106145 / 021-31930662, Fax : 021-7251488, www.mag-plantation.
Nama Pengirim RIZA MUSA, SE.
Jabatan Direktur Utama
Tanggal dan Waktu 06-06-2024 08:19
Lampiran 1. 14HT22051004.pdf
2. 2024-05-22-6.pdf
3. 1_14HT22051004.pdf
4. 1_2024-05-22-6.pdf
Dokumen ini merupakan dokumen resmi Multi Agro Gemilang Plantation Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multi Agro Gemilang Plantation Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 047/MAGP-BEI/V/2024
Issuer Name Multi Agro Gemilang Plantation Tbk
Issuer Code MAGP
Attachment 4
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
PEMBERITAHUAN RAPAT
NERACA 22 May 2024
UMUM PEMEGANG SAHAM
PENGUMUMAN RAPAT UMUM
HARIAN TERBIT 22 May 2024
PEMEGANG SAHAM TAHUNAN
Thus to be informed accordingly.
Respectfully,
Multi Agro Gemilang Plantation Tbk
RIZA MUSA, SE.
Direktur Utama
Multi Agro Gemilang Plantation Tbk
Jalan Kudus No.6, Menteng, Jakarta Pusat 10310
Phone : 021-3106145 / 021-31930662, Fax : 021-7251488, www.mag-plantation.co.
Sender Name RIZA MUSA, SE.
Function Direktur Utama
Date and Time 06-06-2024 08:19
Attachment 1. 14HT22051004.pdf
2. 2024-05-22-6.pdf
3. 1_14HT22051004.pdf
4. 1_2024-05-22-6.pdf
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This is an official document of Multi Agro Gemilang Plantation Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Multi Agro Gemilang Plantation Tbk is fully responsible
for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Multi Agro Gemilang Plantation Tbk RIZA MUSA
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org
SE. Direktur Utama Multi Agro Gemilang Plantation Tbk
p.1 ×2
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RIZA MUSA
· Direktur Utama
p.1 ×3
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Function
· Direktur Utama
p.2
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