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No Surat No.Ref.015IVMPS2024
Nama Perusahaan Multi Prima Sejahtera Tbk
Kode Emiten LPIN
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : No.Ref.007IIIMPS2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 08 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Aryaduta - Ruang Parrot. 401
diumumkan dan sesuai iklan) Boulevard Jend. Sudirman Lippo Village
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Multi Prima Sejahtera Tbk
Rivaldi Yason Santoso
Corporate Secretary
Multi Prima Sejahtera Tbk
Nama Pengirim Rivaldi Yason Santoso
Jabatan Corporate Secretary
Tanggal dan Waktu 01-04-2024
Lampiran 1. Surat Pengumuman RUPST BEI.pdf
2. Surat Pengumuman RUPST OJK.pdf
3. Pengumuman RUPS Eng 01042024.pdf
4. Pengumuman RUPS Ind 01042024.pdf
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Dokumen ini merupakan dokumen resmi Multi Prima Sejahtera Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multi Prima Sejahtera Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No No.Ref.015IVMPS2024
Issuer Name Multi Prima Sejahtera Tbk
Issuer Code LPIN
Attchment 4
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.No.Ref.007IIIMPS2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 08 May 2024 Time : 14:00
Location : Hotel Aryaduta - Ruang Parrot. 401
Boulevard Jend. Sudirman Lippo Village
Recording date of Shareholders which are entitled to : 05 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Multi Prima Sejahtera Tbk
Rivaldi Yason Santoso
Corporate Secretary
Multi Prima Sejahtera Tbk
Sender Name Rivaldi Yason Santoso
Function Corporate Secretary
Date and Time 01-04-2024
Attachment 1. Surat Pengumuman RUPST BEI.pdf
2. Surat Pengumuman RUPST OJK.pdf
3. Pengumuman RUPS Eng 01042024.pdf
4. Pengumuman RUPS Ind 01042024.pdf
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This is an official document of Multi Prima Sejahtera Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multi Prima Sejahtera Tbk is fully responsible for the information
contained within this document.
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Yason Santoso
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Rivaldi Yason Santoso
· Corporate Secretary
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