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No Surat 2024.FA.2819
Nama Perusahaan PT Mastersystem Infotama Tbk.
Kode Emiten MSTI
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 2024.FA.2441 , Tanggal 19 April 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 28 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : di Jakarta, melalui fasilitas Electronic
diumumkan dan sesuai iklan) General Meeting System KSEI (eASY.KSEI)
dalam tautan https://akses.ksei.co.id/ yang
disediakan oleh KSEI
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 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 Penetapan Gaji atau honorarium dan Tunjangan untuk
anggota Direksi dan anggota Dewan Komisaris
Perseroan. (Determination the Amount of Salaries or
Honorarium and Allowances for the Members of Board
of Directors and Board of Commissioners of the
Company).
4 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
5 Persetujuan Laporan Realisasi Penggunaan Dana
6 Pemberian Kuasa kepada Dewan Komisaris Perseroan
untuk melakukan peningkatan modal ditempatkan dan
disetor penuh Perseroan sehubungan dengan
pelaksanaan hak opsi dalam Program MESOP.
(Providing power of attorney to the board of
commissioner of the Company to increase the
Company's issued and paid-up Capital in connection
with the exercise of option rights in the MESOP
program)
7 Persetujuan Perubahan Anggaran Dasar Perseroan.
(Approval to the amendment of the Company's article of
Assosiation)
Informasi Lain
Page 2
Demikian untuk diketahui.
Hormat Kami,
PT Mastersystem Infotama Tbk.
Jeo Halim
Corporate Secretary/Director
PT Mastersystem Infotama Tbk.
Gedung Sudirman 7.8 Tower I Lt.25
Telepon : 021-39731111, Fax : 021-39731212, www.mastersystem.co.id
Nama Pengirim Jeo Halim
Jabatan Corporate Secretary/Director
Tanggal dan Waktu 06-05-2024 16:44
Lampiran 1. Pemanggilan RUPST MSTI 2023.pdf
2. Notice of Convocation AGMS MSTI 2023.pdf
Dokumen ini merupakan dokumen resmi PT Mastersystem Infotama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mastersystem Infotama Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 2024.FA.2819
Issuer Name PT Mastersystem Infotama Tbk.
Issuer Code MSTI
Attachment 2
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 2024.FA.2441 , dated 19 April 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 28 May 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : di Jakarta, melalui fasilitas Electronic
General Meeting System KSEI (eASY.KSEI)
dalam tautan https://akses.ksei.co.id/ yang
disediakan oleh KSEI
Recording date of Shareholders which are entitled to : 03 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 Penetapan Gaji atau honorarium dan Tunjangan untuk
anggota Direksi dan anggota Dewan Komisaris
Perseroan. (Determination the Amount of Salaries or
Honorarium and Allowances for the Members of Board
of Directors and Board of Commissioners of the
Company).
4 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
5 Approval of Use of Proceeds Realization Report
6 Pemberian Kuasa kepada Dewan Komisaris Perseroan
untuk melakukan peningkatan modal ditempatkan dan
disetor penuh Perseroan sehubungan dengan
pelaksanaan hak opsi dalam Program MESOP.
(Providing power of attorney to the board of
commissioner of the Company to increase the
Company's issued and paid-up Capital in connection
with the exercise of option rights in the MESOP
program)
7 Persetujuan Perubahan Anggaran Dasar Perseroan.
(Approval to the amendment of the Company's article of
Assosiation)
Other Information:
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Thus to be informed accordingly.
Respectfully,
PT Mastersystem Infotama Tbk.
Jeo Halim
Corporate Secretary/Director
PT Mastersystem Infotama Tbk.
Gedung Sudirman 7.8 Tower I Lt.25
Phone : 021-39731111, Fax : 021-39731212, www.mastersystem.co.id
Sender Name Jeo Halim
Function Corporate Secretary/Director
Date and Time 06-05-2024 16:44
Attachment 1. Pemanggilan RUPST MSTI 2023.pdf
2. Notice of Convocation AGMS MSTI 2023.pdf
This is an official document of PT Mastersystem Infotama Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mastersystem Infotama Tbk. is fully responsible for
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