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No Surat 0348/CS/MK/V/2024
Nama Perusahaan Metropolitan Kentjana Tbk
Kode Emiten MKPI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0329/CS/MK/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 21 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PONDOK INDAH OFFICE TOWER 3 -
diumumkan dan sesuai iklan) RUANG DUTA LANTAI LG - JL.SULTAN
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Metropolitan Kentjana Tbk
Jeffri Sandra Tanudjaja
Corporate Secretary
Metropolitan Kentjana Tbk
Nama Pengirim Jeffri Sandra Tanudjaja
Jabatan Corporate Secretary
Tanggal dan Waktu 14-05-2024
Lampiran 1. Iklan Pengumuman RUPS.pdf
2. bukti iklan.pdf
Dokumen ini merupakan dokumen resmi Metropolitan Kentjana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Metropolitan Kentjana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 0348/CS/MK/V/2024
Issuer Name Metropolitan Kentjana Tbk
Issuer Code MKPI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0329/CS/MK/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 21 June 2024 Time : 14:00
Location : PONDOK INDAH OFFICE TOWER 3 -
RUANG DUTA LANTAI LG - JL.SULTAN
Recording date of Shareholders which are entitled to : 29 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Metropolitan Kentjana Tbk
Jeffri Sandra Tanudjaja
Corporate Secretary
Metropolitan Kentjana Tbk
Sender Name Jeffri Sandra Tanudjaja
Function Corporate Secretary
Date and Time 14-05-2024
Attachment 1. Iklan Pengumuman RUPS.pdf
2. bukti iklan.pdf
This is an official document of Metropolitan Kentjana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Metropolitan Kentjana Tbk is fully responsible for the information
contained within this document.
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