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No Surat 003a/MML-Corsec/IV/2024
Nama Perusahaan PT Multi Makmur Lemindo Tbk.
Kode Emiten PIPA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 003/MML-Corsec/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 : 10:00
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 : 29 April 2024
dalam RUPS
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 29-04-2024
Lampiran 1. AR SR plus Pemanggilan.pdf
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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No 003a/MML-Corsec/IV/2024
Issuer Name PT Multi Makmur Lemindo Tbk.
Issuer Code PIPA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003/MML-Corsec/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 : 10:00
Location : World Transformation Centre Ruko Golden
Boulevard Blok W1 No. 29, BSD City, Kota
Recording date of Shareholders which are entitled to : 29 April 2024
participate in the AGM
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 29-04-2024
Attachment 1. AR SR plus Pemanggilan.pdf
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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