Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 020/MR/CS/V/2024
Nama Perusahaan Mustika Ratu Tbk
Kode Emiten MRAT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 019/MR/CS/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 : Aula Penthouse - Graha Mustika Ratu, Jl.
diumumkan dan sesuai iklan) Gatot Subroto Kav. 74-75, Jakarta 12870
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Mustika Ratu Tbk
Jodi Andrea Suryokusumo
Corporate Secretary
Mustika Ratu Tbk
Nama Pengirim Jodi Andrea Suryokusumo
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2024
Lampiran 1. Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi Mustika Ratu Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Mustika Ratu Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 020/MR/CS/V/2024
Issuer Name Mustika Ratu Tbk
Issuer Code MRAT
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.019/MR/CS/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 : Aula Penthouse - Graha Mustika Ratu, Jl.
Gatot Subroto Kav. 74-75, Jakarta 12870
Recording date of Shareholders which are entitled to : 05 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Mustika Ratu Tbk
Jodi Andrea Suryokusumo
Corporate Secretary
Mustika Ratu Tbk
Sender Name Jodi Andrea Suryokusumo
Function Corporate Secretary
Date and Time 22-05-2024
Attachment 1. Pengumuman RUPS.pdf
This is an official document of Mustika Ratu Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Mustika Ratu 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
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.