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No Surat 110-OJKBEI/IATA-CSL/V/2024
Nama Perusahaan PT MNC Energy Investments Tbk
Kode Emiten IATA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 098-OJKBEI/IATA-CSL/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 26 Juni 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : MNC Conference Hall, Lantai 3 iNews
diumumkan dan sesuai iklan) Tower, Jalan Kebon Sirih No,17-19
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT MNC Energy Investments Tbk
Andi Tenri Dala Fajar
Corporate Secretary
PT MNC Energy Investments Tbk
Nama Pengirim Andi Tenri Dala Fajar
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2024
Lampiran 1. Pengumuman RUPS IATA 2023.pdf
2. Announcement IATA 2023.pdf
Dokumen ini merupakan dokumen resmi PT MNC Energy Investments Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Energy Investments Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 110-OJKBEI/IATA-CSL/V/2024
Issuer Name PT MNC Energy Investments Tbk
Issuer Code IATA
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.098-OJKBEI/IATA-CSL/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 26 June 2024 Time : 09:30
Location : MNC Conference Hall, Lantai 3 iNews
Tower, Jalan Kebon Sirih No,17-19
Recording date of Shareholders which are entitled to : 25 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT MNC Energy Investments Tbk
Andi Tenri Dala Fajar
Corporate Secretary
PT MNC Energy Investments Tbk
Sender Name Andi Tenri Dala Fajar
Function Corporate Secretary
Date and Time 20-05-2024
Attachment 1. Pengumuman RUPS IATA 2023.pdf
2. Announcement IATA 2023.pdf
This is an official document of PT MNC Energy Investments Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT MNC Energy Investments 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
Andi Tenri Dala Fajar
· Corporate Secretary
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