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No Surat 262/MUI-CORP.SECR/04/2024
Nama Perusahaan Midi Utama Indonesia Tbk
Kode Emiten MIDI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 258/MUI-CORP.SECR/03/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 16 Mei 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat Perseroan, Alfa Tower Lantai
diumumkan dan sesuai iklan) 17, Jalan Jalur Sutera Barat Kav.7-9, Alam
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Midi Utama Indonesia Tbk
Suantopo Po
Corporate Secretary
Midi Utama Indonesia Tbk
Nama Pengirim Suantopo Po
Jabatan Corporate Secretary
Tanggal dan Waktu 05-04-2024
Lampiran 1. Pengumuman RUPST (Announcement of AGMS) 2024.pdf
Dokumen ini merupakan dokumen resmi Midi Utama Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Midi Utama Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No 262/MUI-CORP.SECR/04/2024
Issuer Name Midi Utama Indonesia Tbk
Issuer Code MIDI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.258/MUI-CORP.SECR/03/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 16 May 2024 Time : 09:30
Location : Kantor Pusat Perseroan, Alfa Tower Lantai
17, Jalan Jalur Sutera Barat Kav.7-9, Alam
Recording date of Shareholders which are entitled to : 23 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Midi Utama Indonesia Tbk
Suantopo Po
Corporate Secretary
Midi Utama Indonesia Tbk
Sender Name Suantopo Po
Function Corporate Secretary
Date and Time 05-04-2024
Attachment 1. Pengumuman RUPST (Announcement of AGMS) 2024.pdf
This is an official document of Midi Utama Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Midi Utama Indonesia Tbk is fully responsible for the information
contained within this document.
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