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No Surat L-024/CS/LW/MAPB/0424
Nama Perusahaan PT MAP Boga Adiperkasa Tbk.
Kode Emiten MAPB
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : L-018/CS/LW/MAPB/0424.
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 22 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sahid Sudirman Center lt. 58, Jl. Jend.
diumumkan dan sesuai iklan) Sudirman kav. 86, Jakarta 10220
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT MAP Boga Adiperkasa Tbk.
Liryawati
Corporate Secretary
PT MAP Boga Adiperkasa Tbk.
Nama Pengirim Liryawati
Jabatan Corporate Secretary
Tanggal dan Waktu 15-04-2024
Lampiran 1. RUPST MBA Pengumuman 150424.pdf
2. AGMS MBA Announcement 150424.pdf
Dokumen ini merupakan dokumen resmi PT MAP Boga Adiperkasa Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MAP Boga Adiperkasa Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No L-024/CS/LW/MAPB/0424
Issuer Name PT MAP Boga Adiperkasa Tbk.
Issuer Code MAPB
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.L-018/CS/LW/MAPB/0424.
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 22 May 2024 Time : 10:00
Location : Sahid Sudirman Center lt. 58, Jl. Jend.
Sudirman kav. 86, Jakarta 10220
Recording date of Shareholders which are entitled to : 29 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT MAP Boga Adiperkasa Tbk.
Liryawati
Corporate Secretary
PT MAP Boga Adiperkasa Tbk.
Sender Name Liryawati
Function Corporate Secretary
Date and Time 15-04-2024
Attachment 1. RUPST MBA Pengumuman 150424.pdf
2. AGMS MBA Announcement 150424.pdf
This is an official document of PT MAP Boga Adiperkasa Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT MAP Boga Adiperkasa Tbk. is fully responsible for the
information contained within this document.
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