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No Surat 023/DIR/SP-MGU/IV/2024
Nama Perusahaan PT Multi Garam Utama Tbk.
Kode Emiten FOLK
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 020/DIR/SP-MGU/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 31 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Prosperity Tower Lnt 18, Jl. Jend. Sudirman
diumumkan dan sesuai iklan) Kav. 52 - 53, Senayan, Keb. Baru, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Multi Garam Utama Tbk.
Corporate Secretary
Corp. Secretary
PT Multi Garam Utama Tbk.
Nama Pengirim Corporate Secretary
Jabatan Corp. Secretary
Tanggal dan Waktu 23-04-2024
Lampiran 1. 023 - pengumuman RUPST FOLK.pdf
Dokumen ini merupakan dokumen resmi PT Multi Garam Utama Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Garam Utama Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 023/DIR/SP-MGU/IV/2024
Issuer Name PT Multi Garam Utama Tbk.
Issuer Code FOLK
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.020/DIR/SP-MGU/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 31 May 2024 Time : 10:00
Location : Prosperity Tower Lnt 18, Jl. Jend. Sudirman
Kav. 52 - 53, Senayan, Keb. Baru, Jakarta
Recording date of Shareholders which are entitled to : 07 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Multi Garam Utama Tbk.
Corporate Secretary
Corp. Secretary
PT Multi Garam Utama Tbk.
Sender Name Corporate Secretary
Function Corp. Secretary
Date and Time 23-04-2024
Attachment 1. 023 - pengumuman RUPST FOLK.pdf
This is an official document of PT Multi Garam Utama Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multi Garam Utama Tbk. is fully responsible for the information
contained within this document.
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