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No Surat 7/MIC/CORPSEC/V/2024
Nama Perusahaan Multi Indocitra Tbk
Kode Emiten MICE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 1/MIC/CORPSEC/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 25 Juni 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat PT Multi Indocitra Tbk, Green
diumumkan dan sesuai iklan) Central City Commercial Area 6th Floor,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Multi Indocitra Tbk
Budiman Gitaloka
Corporate Secretary
Multi Indocitra Tbk
Nama Pengirim Budiman Gitaloka
Jabatan Corporate Secretary
Tanggal dan Waktu 17-05-2024
Lampiran 1. PENGUMUMAN RUPST MICE tgl 17 Mei 2024 (Billingual).pdf
Dokumen ini merupakan dokumen resmi Multi Indocitra Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Multi Indocitra Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 7/MIC/CORPSEC/V/2024
Issuer Name Multi Indocitra Tbk
Issuer Code MICE
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.1/MIC/CORPSEC/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 25 June 2024 Time : 09:00
Location : Kantor Pusat PT Multi Indocitra Tbk, Green
Central City Commercial Area 6th Floor,
Recording date of Shareholders which are entitled to : 31 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Multi Indocitra Tbk
Budiman Gitaloka
Corporate Secretary
Multi Indocitra Tbk
Sender Name Budiman Gitaloka
Function Corporate Secretary
Date and Time 17-05-2024
Attachment 1. PENGUMUMAN RUPST MICE tgl 17 Mei 2024 (Billingual).pdf
This is an official document of Multi Indocitra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multi Indocitra Tbk is fully responsible for the information
contained within this document.
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