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No Surat L-067/CS/EA/MAPI/0524
Nama Perusahaan Mitra Adiperkasa Tbk
Kode Emiten MAPI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : L-059/CS/EA/MAPI/0524
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 27 Juni 2024 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Ayana MidPlaza Jakarta, Jl. Jend.
diumumkan dan sesuai iklan) Sudirman kav. 10 - 11, Jakarta 10220
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Mitra Adiperkasa Tbk
Eva Andrianie
Corporate Secretary
Mitra Adiperkasa Tbk
Nama Pengirim Eva Andrianie
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2024
Lampiran 1. AGMS MAP - Announcement 210524.pdf
2. RUPST MAP Pengumuman 210524.pdf
Dokumen ini merupakan dokumen resmi Mitra Adiperkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mitra Adiperkasa Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No L-067/CS/EA/MAPI/0524
Issuer Name Mitra Adiperkasa Tbk
Issuer Code MAPI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.L-059/CS/EA/MAPI/0524
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 27 June 2024 Time : 11:00
Location : Hotel Ayana MidPlaza Jakarta, Jl. Jend.
Sudirman kav. 10 - 11, Jakarta 10220
Recording date of Shareholders which are entitled to : 04 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Mitra Adiperkasa Tbk
Eva Andrianie
Corporate Secretary
Mitra Adiperkasa Tbk
Sender Name Eva Andrianie
Function Corporate Secretary
Date and Time 21-05-2024
Attachment 1. AGMS MAP - Announcement 210524.pdf
2. RUPST MAP Pengumuman 210524.pdf
This is an official document of Mitra Adiperkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mitra Adiperkasa 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
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Eva Andrianie
· Corporate Secretary
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