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No Surat 05.0311/CORSEC/OJK/2024
Nama Perusahaan PT Emdeki Utama Tbk
Kode Emiten MDKI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 04.0293/DIR/OJK/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 24 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Di Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Emdeki Utama Tbk
Happy Hapsoro
Corporate Secretary
PT Emdeki Utama Tbk
Nama Pengirim Happy Hapsoro
Jabatan Corporate Secretary
Tanggal dan Waktu 16-05-2024
Lampiran 1. Laporan pengumuman RUPST 2024.pdf
2. Pengumuman RUPST MDKI 2024.pdf
Dokumen ini merupakan dokumen resmi PT Emdeki Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Emdeki Utama Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 05.0311/CORSEC/OJK/2024
Issuer Name PT Emdeki Utama Tbk
Issuer Code MDKI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.04.0293/DIR/OJK/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 24 June 2024 Time : 10:00
Location : Di Jakarta
Recording date of Shareholders which are entitled to : 30 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Emdeki Utama Tbk
Happy Hapsoro
Corporate Secretary
PT Emdeki Utama Tbk
Sender Name Happy Hapsoro
Function Corporate Secretary
Date and Time 16-05-2024
Attachment 1. Laporan pengumuman RUPST 2024.pdf
2. Pengumuman RUPST MDKI 2024.pdf
This is an official document of PT Emdeki Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Emdeki Utama 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
Happy Hapsoro
· Corporate Secretary
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