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No Surat 031/DIR/SP-MGU/V/2024
Nama Perusahaan PT Multi Garam Utama Tbk.
Kode Emiten FOLK
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 023/DIR/SP-MGU/IV/2024 , Tanggal 23 April 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 31 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Prosperity Tower Lnt 18, Jl. Jend. Sudirman
diumumkan dan sesuai iklan) Kav. 52 - 53, Senayan, Keb. Baru, Jakarta
Selatan, 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Mei 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Penetapan Besarnya Gaji dan Tunjangan Lainnya Bagi
Para Anggota Dewan Komisaris dan Direksi
5 Persetujuan Laporan Realisasi Penggunaan Dana
6 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
7 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Multi Garam Utama Tbk.
Corporate Secretary
Corp. Secretary
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PT Multi Garam Utama Tbk.
Prosperity Tower 17-F
Telepon : (021) 50123124, Fax : , folkgroup.co
Nama Pengirim Corporate Secretary
Jabatan Corp. Secretary
Tanggal dan Waktu 08-05-2024 14:10
Lampiran 1. 031 - Penyampaian Panggilan RUPST FOLK 2024.pdf
Dokumen ini merupakan dokumen resmi PT Multi Garam Utama Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Garam Utama Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 031/DIR/SP-MGU/V/2024
Issuer Name PT Multi Garam Utama Tbk.
Issuer Code FOLK
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 023/DIR/SP-MGU/IV/2024 , dated 23 April 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 31 May 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Prosperity Tower Lnt 18, Jl. Jend. Sudirman
Kav. 52 - 53, Senayan, Keb. Baru, Jakarta
Selatan, 12190
Recording date of Shareholders which are entitled to : 07 May 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Penetapan Besarnya Gaji dan Tunjangan Lainnya Bagi
Para Anggota Dewan Komisaris dan Direksi
5 Approval of Use of Proceeds Realization Report
6 Approval of Reappointment / Amendment of the Board
of Directors
7 Approval of Reappointment / Amendment of the Board
of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Multi Garam Utama Tbk.
Corporate Secretary
Corp. Secretary
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PT Multi Garam Utama Tbk. Prosperity Tower 17-F Phone : (021) 50123124, Fax : , folkgroup.co Sender Name Corporate Secretary Function Corp. Secretary Date and Time 08-05-2024 14:10 Attachment 1. 031 - Penyampaian Panggilan RUPST FOLK 2024.pdf This is an official document of PT Multi Garam Utama Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Multi Garam Utama Tbk. is fully responsible for the information
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