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No Surat 14/Ann./CORSEC/MSIE/V/2025
Nama Perusahaan PT Multisarana Intan Eduka Tbk
Kode Emiten MSIE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 13/Ann./CORSEC/MSIE/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 28 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Yello Hotel, jalan Jemursari Surabaya
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Multisarana Intan Eduka Tbk
Catharina Siena Nesti DU Sunaryo
Corporate Secretary
PT Multisarana Intan Eduka Tbk
Nama Pengirim Catharina Siena Nesti DU Sunaryo
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2024
Lampiran 1. Pemberitahuan Mata Acara RUPST dan LB.pdf
Dokumen ini merupakan dokumen resmi PT Multisarana Intan Eduka Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multisarana Intan Eduka Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 14/Ann./CORSEC/MSIE/V/2025
Issuer Name PT Multisarana Intan Eduka Tbk
Issuer Code MSIE
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.13/Ann./CORSEC/MSIE/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 28 June 2024 Time : 10:00
Location : Yello Hotel, jalan Jemursari Surabaya
Recording date of Shareholders which are entitled to : 05 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Multisarana Intan Eduka Tbk
Catharina Siena Nesti DU Sunaryo
Corporate Secretary
PT Multisarana Intan Eduka Tbk
Sender Name Catharina Siena Nesti DU Sunaryo
Function Corporate Secretary
Date and Time 22-05-2024
Attachment 1. Pemberitahuan Mata Acara RUPST dan LB.pdf
This is an official document of PT Multisarana Intan Eduka Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Multisarana Intan Eduka 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
Catharina Siena Nesti DU Sunaryo
· Corporate Secretary
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