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No Surat 034/MS-Dir/CS/V/2024
Nama Perusahaan PT Murni Sadar Tbk
Kode Emiten MTMH
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 033/MS-Dir/CS/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 14 Juni 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium Lantai 8 RS Murni Teguh
diumumkan dan sesuai iklan) Memorial Hospital
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Murni Sadar Tbk
Clement Zichri Ang
Direktur
PT Murni Sadar Tbk
Nama Pengirim Clement Zichri Ang
Jabatan Direktur
Tanggal dan Waktu 07-05-2024
Lampiran 1. 2.2 Announcement MTMH.pdf
2. 2.1 Pengumuman RUPS MTMH.pdf
3. 2.0 Surat to OJK (Pengumuman RUPSTLB 2024).pdf
Dokumen ini merupakan dokumen resmi PT Murni Sadar Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Murni Sadar Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 034/MS-Dir/CS/V/2024
Issuer Name PT Murni Sadar Tbk
Issuer Code MTMH
Attchment 3
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.033/MS-Dir/CS/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 14 June 2024 Time : 09:00
Location : Auditorium Lantai 8 RS Murni Teguh
Memorial Hospital
Recording date of Shareholders which are entitled to : 21 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Murni Sadar Tbk
Clement Zichri Ang
Direktur
PT Murni Sadar Tbk
Sender Name Clement Zichri Ang
Function Direktur
Date and Time 07-05-2024
Attachment 1. 2.2 Announcement MTMH.pdf
2. 2.1 Pengumuman RUPS MTMH.pdf
3. 2.0 Surat to OJK (Pengumuman RUPSTLB 2024).pdf
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This is an official document of PT Murni Sadar Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Murni Sadar Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Function
· Direktur
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