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No Surat 010/MLPT/PDC/III/2024
Nama Perusahaan PT Multipolar Technology Tbk.
Kode Emiten MLPT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 009/MLPT/PDC/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 25 April 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Multipolar Technology Tbk, Bulevard
diumumkan dan sesuai iklan) Gajah Mada No. 2025, Lippo Cyber Park,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Multipolar Technology Tbk.
Wiriawaty Chandra
Corporate Secretary Officer
PT Multipolar Technology Tbk.
Nama Pengirim Wiriawaty Chandra
Jabatan Corporate Secretary Officer
Tanggal dan Waktu 19-03-2024
Lampiran 1. (2024) MLPT-Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Multipolar Technology Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multipolar Technology Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 010/MLPT/PDC/III/2024
Issuer Name PT Multipolar Technology Tbk.
Issuer Code MLPT
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.009/MLPT/PDC/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 25 April 2024 Time : 10:00
Location : PT Multipolar Technology Tbk, Bulevard
Gajah Mada No. 2025, Lippo Cyber Park,
Recording date of Shareholders which are entitled to : 02 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Multipolar Technology Tbk.
Wiriawaty Chandra
Corporate Secretary Officer
PT Multipolar Technology Tbk.
Sender Name Wiriawaty Chandra
Function Corporate Secretary Officer
Date and Time 19-03-2024
Attachment 1. (2024) MLPT-Pengumuman RUPST.pdf
This is an official document of PT Multipolar Technology Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multipolar Technology 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
Wiriawaty Chandra
· Corporate Secretary Officer
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