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No Surat 005/MHA-BOD/IV/2024
Nama Perusahaan PT Mandiri Herindo Adiperkasa Tbk
Kode Emiten MAHA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 015/MHA-CORSEC/SPB/III/2024
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 : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Office 8, Lantai 28, Jl. Senopati
diumumkan dan sesuai iklan) Raya No. 8B SCBD Lot 28, Kav. 52-53,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Mandiri Herindo Adiperkasa Tbk
Ivan Darwin
Corporate Secretary
PT Mandiri Herindo Adiperkasa Tbk
Nama Pengirim Ivan Darwin
Jabatan Corporate Secretary
Tanggal dan Waktu 01-04-2024
Lampiran 1. 240401_1 pengumuman rups tahunan.pdf
2. 240401_1st annual gms announcement.pdf
Dokumen ini merupakan dokumen resmi PT Mandiri Herindo Adiperkasa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mandiri Herindo Adiperkasa Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 005/MHA-BOD/IV/2024
Issuer Name PT Mandiri Herindo Adiperkasa Tbk
Issuer Code MAHA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.015/MHA-CORSEC/SPB/III/2024
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 : 13:30
Location : Gedung Office 8, Lantai 28, Jl. Senopati
Raya No. 8B SCBD Lot 28, Kav. 52-53,
Recording date of Shareholders which are entitled to : 05 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mandiri Herindo Adiperkasa Tbk
Ivan Darwin
Corporate Secretary
PT Mandiri Herindo Adiperkasa Tbk
Sender Name Ivan Darwin
Function Corporate Secretary
Date and Time 01-04-2024
Attachment 1. 240401_1 pengumuman rups tahunan.pdf
2. 240401_1st annual gms announcement.pdf
This is an official document of PT Mandiri Herindo Adiperkasa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mandiri Herindo Adiperkasa 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
unresolved
person
Ivan Darwin
· Corporate Secretary
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