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No Surat CSS.019-2024
Nama Perusahaan Multipolar Tbk
Kode Emiten MLPL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : CSS.012-2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 13 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : - Secara Fisik : Kantor
diumumkan dan sesuai iklan) Perseroan Gedung Menara Matahari Lt.. 21,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Multipolar Tbk
Natalie Lie
Corporate Secretary
Multipolar Tbk
Nama Pengirim Natalie Lie
Jabatan Corporate Secretary
Tanggal dan Waktu 04-04-2024
Lampiran 1. Iklan Pemberitahuan RUPST MLPL - 2024 (bilingual) .pdf
Dokumen ini merupakan dokumen resmi Multipolar Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Multipolar Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No CSS.019-2024
Issuer Name Multipolar Tbk
Issuer Code MLPL
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.CSS.012-2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 13 May 2024 Time : 10:00
Location : - Secara Fisik : Kantor
Perseroan Gedung Menara Matahari Lt.. 21,
Recording date of Shareholders which are entitled to : 18 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Multipolar Tbk
Natalie Lie
Corporate Secretary
Multipolar Tbk
Sender Name Natalie Lie
Function Corporate Secretary
Date and Time 04-04-2024
Attachment 1. Iklan Pemberitahuan RUPST MLPL - 2024 (bilingual) .pdf
This is an official document of Multipolar Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Multipolar 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
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