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No Surat 014/ME/CorpSec/IV/2024
Nama Perusahaan Metrodata Electronics Tbk
Kode Emiten MTDL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 011/ME/CorpSec/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 03 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Pullman, Jakarta Central Park,
diumumkan dan sesuai iklan) Ruangan Warhol 1 dan 2 Lantai L,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Metrodata Electronics Tbk
Randy Kartadinata
Corporate Secretary
Metrodata Electronics Tbk
Nama Pengirim Randy Kartadinata
Jabatan Corporate Secretary
Tanggal dan Waktu 25-04-2024
Lampiran 1. Pengumuman RUPS MTDL 25 Apr 24.pdf
Dokumen ini merupakan dokumen resmi Metrodata Electronics Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Metrodata Electronics Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 014/ME/CorpSec/IV/2024
Issuer Name Metrodata Electronics Tbk
Issuer Code MTDL
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.011/ME/CorpSec/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 03 June 2024 Time : 10:00
Location : Hotel Pullman, Jakarta Central Park,
Ruangan Warhol 1 dan 2 Lantai L,
Recording date of Shareholders which are entitled to : 08 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Metrodata Electronics Tbk
Randy Kartadinata
Corporate Secretary
Metrodata Electronics Tbk
Sender Name Randy Kartadinata
Function Corporate Secretary
Date and Time 25-04-2024
Attachment 1. Pengumuman RUPS MTDL 25 Apr 24.pdf
This is an official document of Metrodata Electronics Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Metrodata Electronics 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
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