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No Surat 007/MARI/LGL/V/2024
Nama Perusahaan PT Mahaka Radio Integra Tbk.
Kode Emiten MARI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 003/MARI/LGL/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 : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Online
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Mahaka Radio Integra Tbk.
Rainer Liem
Director&Corporate Secretary
PT Mahaka Radio Integra Tbk.
Nama Pengirim Rainer Liem
Jabatan Director&Corporate Secretary
Tanggal dan Waktu 20-05-2024
Lampiran 1. MARI-Pengumuman RUPS Tahunan 2024 Final.pdf
Dokumen ini merupakan dokumen resmi PT Mahaka Radio Integra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mahaka Radio Integra Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 007/MARI/LGL/V/2024
Issuer Name PT Mahaka Radio Integra Tbk.
Issuer Code MARI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003/MARI/LGL/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 : 10:00
Location : Online
Recording date of Shareholders which are entitled to : 03 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mahaka Radio Integra Tbk.
Rainer Liem
Director&Corporate Secretary
PT Mahaka Radio Integra Tbk.
Sender Name Rainer Liem
Function Director&Corporate Secretary
Date and Time 20-05-2024
Attachment 1. MARI-Pengumuman RUPS Tahunan 2024 Final.pdf
This is an official document of PT Mahaka Radio Integra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mahaka Radio Integra 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
Rainer Liem
· Director&Corporate Secretary
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