Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 0010/CS/MASA/IV/24
Nama Perusahaan Multistrada Arah Sarana Tbk
Kode Emiten MASA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0003/CS/MASA/III/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 15 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Michelin Indonesia Pondok Indah Office
diumumkan dan sesuai iklan) Tower 5, 18th floor, Jalan Sultan Iskandar
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Multistrada Arah Sarana Tbk
Corporate Secretary
Multistrada Arah Sarana Tbk
Nama Pengirim
Jabatan Corporate Secretary
Tanggal dan Waktu 05-04-2024
Lampiran 1. Pengumuman RUPST 15 Mei 2024.pdf
Dokumen ini merupakan dokumen resmi Multistrada Arah Sarana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multistrada Arah Sarana Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 0010/CS/MASA/IV/24
Issuer Name Multistrada Arah Sarana Tbk
Issuer Code MASA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0003/CS/MASA/III/24
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 15 May 2024 Time : 14:00
Location : Michelin Indonesia Pondok Indah Office
Tower 5, 18th floor, Jalan Sultan Iskandar
Recording date of Shareholders which are entitled to : 22 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Multistrada Arah Sarana Tbk
Corporate Secretary
Multistrada Arah Sarana Tbk
Sender Name
Function Corporate Secretary
Date and Time 05-04-2024
Attachment 1. Pengumuman RUPST 15 Mei 2024.pdf
This is an official document of Multistrada Arah Sarana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multistrada Arah Sarana Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Corporate Secretary Multistrada Arah Sarana Tbk
p.1 ×2
unresolved
person
Nama Pengirim
· Jabatan | Corporate Secretary
p.1
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.