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No Surat 092/CORPSEC/MAP/IV/2024
Nama Perusahaan PT Morenzo Abadi Perkasa Tbk
Kode Emiten ENZO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 081/CORPSEC/MAP/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 05 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : TBA
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Morenzo Abadi Perkasa Tbk
Meriam Lina Sitorus
Corporate Secretary
PT Morenzo Abadi Perkasa Tbk
Nama Pengirim Meriam Lina Sitorus
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2024
Lampiran 1. Pengumuman RUPS ENZO 29 Apr 2023_bilingual.pdf
Dokumen ini merupakan dokumen resmi PT Morenzo Abadi Perkasa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Morenzo Abadi Perkasa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 092/CORPSEC/MAP/IV/2024
Issuer Name PT Morenzo Abadi Perkasa Tbk
Issuer Code ENZO
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.081/CORPSEC/MAP/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 05 June 2024 Time : 14:00
Location : TBA
Recording date of Shareholders which are entitled to : 13 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Morenzo Abadi Perkasa Tbk
Meriam Lina Sitorus
Corporate Secretary
PT Morenzo Abadi Perkasa Tbk
Sender Name Meriam Lina Sitorus
Function Corporate Secretary
Date and Time 29-04-2024
Attachment 1. Pengumuman RUPS ENZO 29 Apr 2023_bilingual.pdf
This is an official document of PT Morenzo Abadi Perkasa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Morenzo Abadi Perkasa Tbk is fully responsible for
the information contained within this document.
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