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Go To English Page No Surat 003b/MML-Corsec/V/2024 Nama Perusahaan PT Multi Makmur Lemindo Tbk. Kode Emiten PIPA Lampiran 0 Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Tahunan Pengumuman Perubahan Jadwal RUPS Merujuk pada surat : 003a/MML-Corsec/IV/2024 Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2023 Hari/Tanggal/Waktu : Jumat, 14 Juni 2024 Waktu : 09:30 Lokasi Penyelenggaraan RUPS (bila sudah dapat : World Transformation Centre Ruko Golden diumumkan dan sesuai iklan) Boulevard Blok W1 No. 29, BSD City, Kota Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2024 dalam RUPS Informasi Lain Perubahan Jadwal untuk pengumuman RUPS sebelumnya ke jam 9.30 dikarenakan menjaga rentang waktu terhadap Waktu Salat Jumat di sekitar pukul 11-1 Siang ditempat. Demikian untuk diketahui. Hormat Kami, PT Multi Makmur Lemindo Tbk. Imanuel Kevin Mayola Corsec PT Multi Makmur Lemindo Tbk. Nama Pengirim Imanuel Kevin Mayola Jabatan Corsec Tanggal dan Waktu 08-05-2024 Lampiran
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Dokumen ini merupakan dokumen resmi PT Multi Makmur Lemindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Makmur Lemindo Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page
No 003b/MML-Corsec/V/2024
Issuer Name PT Multi Makmur Lemindo Tbk.
Issuer Code PIPA
Attchment 0
Subject Announcement of Change of Annual General Meeting of Shareholders
Announcement of Change of Shareholders
Refer to the letter No.003a/MML-Corsec/IV/2024
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 14 June 2024 Time : 09:30
Location : World Transformation Centre Ruko Golden
Boulevard Blok W1 No. 29, BSD City, Kota
Recording date of Shareholders which are entitled to : 21 May 2024
participate in the AGM
Other Information:
There is a minor changes of the declaration of the General Meeting of shareholders on 9.30 to make a time gap for
the Prayer Time on Friday on 11to 1 Noon.
Thus to be informed accordingly.
Respectfully,
PT Multi Makmur Lemindo Tbk.
Imanuel Kevin Mayola
Corsec
PT Multi Makmur Lemindo Tbk.
Sender Name Imanuel Kevin Mayola
Function Corsec
Date and Time 08-05-2024
Attachment
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This is an official document of PT Multi Makmur Lemindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multi Makmur Lemindo 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
org
Multi Makmur Lemindo Tbk.
· Nama Perusahaan
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