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No Surat 004/MHK/SPEOJK-IDXNET/V/2024
Nama Perusahaan PT Multi Hanna Kreasindo Tbk
Kode Emiten MHKI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 002/MHK/SPEOJK-IDXNET/V/2024
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 : Jakarta ( Akan disampaikan saat panggilan)
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Multi Hanna Kreasindo Tbk
Alwi
Direktur & Corporate Secretary
PT Multi Hanna Kreasindo Tbk
Nama Pengirim Alwi
Jabatan Direktur & Corporate Secretary
Tanggal dan Waktu 22-05-2024
Lampiran 1. No.006 Surat OJK - Pengumuman RUPST MHKI.pdf
Dokumen ini merupakan dokumen resmi PT Multi Hanna Kreasindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Hanna Kreasindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 004/MHK/SPEOJK-IDXNET/V/2024
Issuer Name PT Multi Hanna Kreasindo Tbk
Issuer Code MHKI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/MHK/SPEOJK-IDXNET/V/2024
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 : Jakarta ( Akan disampaikan saat panggilan)
Recording date of Shareholders which are entitled to : 05 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Multi Hanna Kreasindo Tbk
Alwi
Direktur & Corporate Secretary
PT Multi Hanna Kreasindo Tbk
Sender Name Alwi
Function Direktur & Corporate Secretary
Date and Time 22-05-2024
Attachment 1. No.006 Surat OJK - Pengumuman RUPST MHKI.pdf
This is an official document of PT Multi Hanna Kreasindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multi Hanna Kreasindo 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
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Function
· Direktur
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