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No Surat 016/MJP/CORSEC/VI/2024
Nama Perusahaan Meratus Jasa Prima Tbk
Kode Emiten KARW
Lampiran 0
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 011/MJP/CORSEC/V/2024 , Tanggal 20 Mei 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 27 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Intiland Tower, Jl. Jenderal Sudirman
diumumkan dan sesuai iklan) No.Kav. 32, Star Room 2, RT.3/RW.2,
Karet Tengsin, Kecamatan Tanah Abang,
Kota Jakarta Pusat, Daerah Khusus Ibukota
Jakarta 10220, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
3 Persetujuan penentuan gaji atau honorarium dan
renumerasi Direksi dan Dewan Komisaris
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
5 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Meratus Jasa Prima Tbk
Inessa Anjani
Corporate Secretary
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Meratus Jasa Prima Tbk
Samudera Kirana 7th Fl. Suite 701 Jalan Yos Sudarso No. 88, Jakarta Utara 14350,
Telepon : +62 21 65314710, Fax : +62 21 65314711, www.ijp.co.id
Nama Pengirim Inessa Anjani
Jabatan Corporate Secretary
Tanggal dan Waktu 04-06-2024 10:49
Dokumen ini merupakan dokumen resmi Meratus Jasa Prima Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Meratus Jasa Prima Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 016/MJP/CORSEC/VI/2024
Issuer Name Meratus Jasa Prima Tbk
Issuer Code KARW
Attachment 0
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 011/MJP/CORSEC/V/2024 , dated 20 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 27 June 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Intiland Tower, Jl. Jenderal Sudirman
No.Kav. 32, Star Room 2, RT.3/RW.2,
Karet Tengsin, Kecamatan Tanah Abang,
Kota Jakarta Pusat, Daerah Khusus Ibukota
Jakarta 10220, Indonesia
Recording date of Shareholders which are entitled to : 03 June 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
3 Persetujuan penentuan gaji atau honorarium dan
renumerasi Direksi dan Dewan Komisaris
4 Approval of Reappointment / Amendment of the Board
of Directors
5 Approval of Reappointment / Amendment of the Board
of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
Meratus Jasa Prima Tbk
Inessa Anjani
Corporate Secretary
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Meratus Jasa Prima Tbk Samudera Kirana 7th Fl. Suite 701 Jalan Yos Sudarso No. 88, Jakarta Utara 14350, Phone : +62 21 65314710, Fax : +62 21 65314711, www.ijp.co.id Sender Name Inessa Anjani Function Corporate Secretary Date and Time 04-06-2024 10:49 This is an official document of Meratus Jasa Prima Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Meratus Jasa Prima Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inessa Anjani
· Corporate Secretary
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