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No Surat 039/CORSEC/MTI/IV/2024
Nama Perusahaan PT Multitrend Indo Tbk.
Kode Emiten BABY
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 034/CORSEC/MTI/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 11 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Perkantoran Menara Era
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Multitrend Indo Tbk.
Nauli Masitha Dewi
Corporate Secretary; Legal Manager
PT Multitrend Indo Tbk.
Nama Pengirim Nauli Masitha Dewi
Jabatan Corporate Secretary; Legal Manager
Tanggal dan Waktu 03-05-2024
Lampiran 1. Announcement AGMS BABY.pdf
Dokumen ini merupakan dokumen resmi PT Multitrend Indo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multitrend Indo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 039/CORSEC/MTI/IV/2024
Issuer Name PT Multitrend Indo Tbk.
Issuer Code BABY
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.034/CORSEC/MTI/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 11 June 2024 Time : 14:00
Location : Gedung Perkantoran Menara Era
Recording date of Shareholders which are entitled to : 17 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Multitrend Indo Tbk.
Nauli Masitha Dewi
Corporate Secretary; Legal Manager
PT Multitrend Indo Tbk.
Sender Name Nauli Masitha Dewi
Function Corporate Secretary; Legal Manager
Date and Time 03-05-2024
Attachment 1. Announcement AGMS BABY.pdf
This is an official document of PT Multitrend Indo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multitrend Indo 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
person
Nauli Masitha Dewi
· Corporate Secretary; Legal Manager
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