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No Surat MSJA-OJK/0524/002
Nama Perusahaan PT Multi Spunindo Jaya Tbk.
Kode Emiten MSJA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : MSJA-OJK/0524/001
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 19 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : VIRTUAL - tautan akan diinfokan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Multi Spunindo Jaya Tbk.
Roslin Octavia Basuki
Direktur
PT Multi Spunindo Jaya Tbk.
Nama Pengirim Roslin Octavia Basuki
Jabatan Direktur
Tanggal dan Waktu 13-05-2024
Lampiran 1. pengumuman_rupst_msja.pdf
Dokumen ini merupakan dokumen resmi PT Multi Spunindo Jaya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Spunindo Jaya Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No MSJA-OJK/0524/002
Issuer Name PT Multi Spunindo Jaya Tbk.
Issuer Code MSJA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.MSJA-OJK/0524/001
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 19 June 2024 Time : 10:00
Location : VIRTUAL - tautan akan diinfokan kemudian
Recording date of Shareholders which are entitled to : 27 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Multi Spunindo Jaya Tbk.
Roslin Octavia Basuki
Direktur
PT Multi Spunindo Jaya Tbk.
Sender Name Roslin Octavia Basuki
Function Direktur
Date and Time 13-05-2024
Attachment 1. pengumuman_rupst_msja.pdf
This is an official document of PT Multi Spunindo Jaya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multi Spunindo Jaya Tbk. is fully responsible for the
information contained within this document.
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Roslin Octavia Basuki
· Direktur
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