Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 0010/MLIA/BOD-COS/IV/2024
Nama Perusahaan Mulia Industrindo Tbk
Kode Emiten MLIA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0008/MLIA/BOD-COS/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 : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Dilakukan secara Fisik dan Elektronik,
diumumkan dan sesuai iklan) Bertempat di Hotel Mulia Senayan, Ruang
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Mulia Industrindo Tbk
Henry Bun
Corporate Secretary/Director
Mulia Industrindo Tbk
Nama Pengirim Henry Bun
Jabatan Corporate Secretary/Director
Tanggal dan Waktu 23-04-2024
Lampiran 1. 2024-04-23 MI- Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi Mulia Industrindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mulia Industrindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 0010/MLIA/BOD-COS/IV/2024
Issuer Name Mulia Industrindo Tbk
Issuer Code MLIA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0008/MLIA/BOD-COS/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 : 09:30
Location : Dilakukan secara Fisik dan Elektronik,
Bertempat di Hotel Mulia Senayan, Ruang
Recording date of Shareholders which are entitled to : 07 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Mulia Industrindo Tbk
Henry Bun
Corporate Secretary/Director
Mulia Industrindo Tbk
Sender Name Henry Bun
Function Corporate Secretary/Director
Date and Time 23-04-2024
Attachment 1. 2024-04-23 MI- Pengumuman RUPST.pdf
This is an official document of Mulia Industrindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mulia Industrindo 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
Henry Bun
· Corporate Secretary/Director
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.